TECHNOGYM S.P.A. 08/05/2018 AGM
O.1Approve Financial StatementsAbstain
O.2Approve the DividendFor
O.3Approve Remuneration PolicyOppose
O.4.1Set the Number of Board DirectorsFor
O.4.2Set the Term of the BoardFor
O.4.3Approve Fees Payable to the Board of DirectorsAbstain
O.4.4.1Appoint Directors (Slate Election) - Slate 1 Submitted by Wellness Holding SrlNot Supported
O.4.4.2Appoint Directors (Slate Election) - Slate 2 Submitted by Institutional Investors (Assogestioni)For
O.4.5Elect as Board ChairOppose
O.5Allow the Board to Determine the Auditor's RemunerationFor
O.6Approve New Executive Share Option Scheme/PlanOppose
O.7Authorise Share RepurchaseFor
E.1Authorize Board to Increase Capital to Service Performance Share PlanOppose