SOC CATTOLICA ASSICURAZIONI 24/04/2015 AGM
O.1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
O.3Elect one DirectorAbstain
O.4.1Appoint the Board of Statutory Auditors - slate 1Not Supported
O.4.2Appoint the Board of Statutory Auditors - slate 2For
O.4.3Appoint the Board of Statutory Auditors - slate 3Not Supported
O.5Approve amendments to meeting regulationOppose
O.6Authorise Share RepurchaseOppose
E.1Amend Articles Art. 6 (Stock Capital, Shareholders And Stocks), 9-Bis, 11, 20 (Registration In The Stock Ledger), 24 (Balance Sheet), 30 (Shareholders' Meeting), 43 (Directors) and 54 (Transitional Provisions) Abstain