UNICREDIT SPA 31/03/2023 AGM
0010Approve Financial StatementsAbstain
0020Approve the DividendFor
0030Elimination of negative reserves for the components not subject to change by means of their definitive coverageFor
0040Authorise Share RepurchaseOppose
00502023 Group Remuneration Policy Abstain
0060Remuneration ReportAbstain
00702023 Group Incentive System Oppose
0080Application of the ratio between variable and fixed remuneration of 2:1 across the organizationFor
0090Set the Number of Board DirectorsFor
0100Delegation to the Board of Directors to carry out a free capital increase to the service of the 2017-2019 LTI Plan and amendment and integration of the delegations of authority given to service to the Group incentive systems already approved; consequent amendments and integrations of clause 6 of the Articles of AssociationFor
0110 Delegation to the Board of Directors to carry out a free capital increase to service the 2022 Group Incentive System and other forms of variable compensation and consequent integration of clause 6 of the Articles of AssociationFor
0120Authorise Cancellation of Treasury SharesFor