UNIPOL SAI ASSICURAZIONI S.P.A 28/04/2021 AGM
O.1.1Accept the Balance Sheet as of 2020For
O.1.2Approve the DividendFor
O.2.1Elect Mario CifielloOppose
O.2.2Approve Resignation of Maria Rosaria Maugeri For
O.3.a.1Slate Election for Board of Statutory Auditors: Slate 1 Submitted by Unipol Gruppo SpANot Supported
O.3.a.2Slate Election for Board of Statutory Auditors: Slate 2 Submitted by Institutional Investors For
O.3.2Approve Remuneration of Board of Statutory AuditorsAbstain
O.4.1Approve Remuneration PolicyAbstain
O.4.2Approve the Remuneration ReportAbstain
O.5Authorise Share RepurchaseOppose
O.6Approve Settlement Proceedings on the Liability Action Brought Against the Ligresti Family, Former Directors and Former Statutory Auditors of Fondiaria-SAI SpA and Milano Assicurazioni SpAFor
E.1.1Update of Art. 6 ("Share capital") on the shareholders' equity elements of the Non-Life and Life businesses pursuant to Art. 5 of ISVAP Regulation no. 17 of 11 March 2008For
E.1.2Amendment of Arts. 23 ("Statutory Auditors") and 24 ("Appointment and remuneration"), with reference to the number of Alternate Auditors on the Board of Statutory Auditors.For