UNIPOL SAI ASSICURAZIONI S.P.A 27/04/2022 AGM
O.1aApprove Accounting Transfers For
O.1bApprove Financial StatementsFor
O.1bApprove the DividendFor
O.2aSet the Number of Board Directors: Shareholder Proposal Submitted by Unipol Gruppo SpA For
O.2bElect Board: Slate Submitted by Unipol Gruppo SpA For
O.2cShareholder Proposals Submitted by Unipol Gruppo SpA: Elect Carlo Cimbri as Board ChairOppose
O.2dShareholder Proposals Submitted by Unipol Gruppo SpA: Approve Fees Payable to the Board of DirectorsAbstain
O.2eDeliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies Oppose
O.3aApprove Remuneration PolicyAbstain
O.3aApprove the Remuneration ReportAbstain
O.4Approve Performance Share Plan Oppose
O.5Authorise Share RepurchaseOppose
O.6Amend Regulations on General Meetings For
E.1aAmend Company Bylaws Re: Article 4 For
E.1bAmend Company Bylaws Re: Article 6 For