ASSICURAZIONI GENERALI SPA 23/04/2025 AGM
0010Approve Financial StatementsFor
0020Approve the DividendFor
0030Set the Number of Board DirectorsFor
004ASlate Election 1: Mediobanca Not Supported
004BSlate Election 2: VM 2006Not Supported
004CSlate Election 3: Several UCIs under the aegis of AssogestioniFor
005AApprove Fees Payable to the Board of DirectorsFor
005BApprove Fees Payable to the Board of Directors proposed by shareholderNot Supported
0060Elect an Alternate AuditorOppose
0070Approve Remuneration PolicyOppose
0080Approve the Remuneration ReportOppose
0090Approve New Long Term Incentive PlanOppose
0100Authorise Share Repurchase in relation to Group Long Term Incentive Plan 2025-2027For
0110Authorise Cancellation of Treasury SharesFor
0120Authorise Share Repurchase as part of the implementation of the Company's 2025-27 Strategic PlanFor
0130Amend Articles: Article 9.1For