TERNA SPA 18/05/2020 AGM
O.1Approve Financial StatementsFor
O.2Approve Allocation of IncomeFor
O.3Set the Number of Board DirectorsFor
O.4Set the Term of the BoardFor
O.5.1Elect Board: Slate Election - Slate 1 Submitted by CDP Reti SpANot Supported
O.5.2Elect Board: Slate Election - Slate 2 Submitted by Institutional Investors (Assogestioni)For
O.6Elect Valentina Bosetti as Board ChairFor
O.7Approve Fees Payable to the Board of DirectorsFor
O.8.1Slate Election for Board of Statutory Auditors - Slate 1 Submitted by CDP Reti SpANot Supported
O.8.2Slate Election for Board of Statutory Auditors Slate 2 Submitted by Institutional Investors (Assogestioni)For
O.9Approve Remuneration of Board of Statutory AuditorsFor
O.10Approve Long Term Incentive PlanOppose
O.11Authorise Share RepurchaseOppose
O.12.1Approve Remuneration PolicyOppose
O.12.1Approve the Remuneration ReportOppose
E.1Amend Articles: (specific change)For