UNICREDIT SPA 12/04/2024 AGM
0010Approve Financial StatementsFor
0020Approve the DividendFor
0030Elimination of Negative ReservesFor
0040Authorise Share RepurchaseOppose
0050Set the Number of Board Directors and Audit CommitteeFor
0060.1Elect Board and Audit Committee: Slate Election (by the Board of Directors)Not Supported
0060.2Elect Directors - Slate Submitted by Institutional Investors (Amundi Asset Management SGR S.p.As)For
0070Approve Fees Payable to the Board of DirectorsFor
0080Approve Remuneration PolicyAbstain
0090Approve the Remuneration ReportAbstain
0100Approve 2024 Group Incentive SystemOppose
0110Employee Share Ownership PlanFor
0120Delegation to the Board of Directors of the power to resolve a free capital increase to the service of the 2022 Group Incentive System and for other forms of variable remuneration and consequent integration of article 6 of the Articles of Association For
0130Delegation to the Board of Directors of the power to resolve a free capital increase to the service of the 2023 Group Incentive System and for other forms of variable remuneration and consequent integration of article 6 of the Articles of AssociationFor
0140Delegation to the Board of Directors of the power to approve a free capital increase to the service of the 2020- 2023 LTI Plan and consequent integration of article 6 of the Articles of AssociationFor
0150Authorise Cancellation of Treasury SharesFor