UNICREDIT SPA 27/03/2025 AGM
O.1Approve Financial StatementsAbstain
O.2Approve the DividendFor
0.3Elimination of Negative ReservesFor
0.4Authorise Share RepurchaseOppose
0.5Elect Doris Honold - Non-Executive DirectorFor
0.6Approve Remuneration PolicyOppose
0.7Approve the Remuneration ReportOppose
0.8Approve The 2025 Group Incentive PlanOppose
E.1Approve issuance of shares to be subscribed through a contribution in kind of shares of Banco BPM SPAFor
E.2Authorise Cancellation of Treasury SharesFor
E.3Allow Board to Increase Capital to service the 2019 Group Incentive System For
E.4Allow Board to Increase Capital to service the 2020 Group Incentive System For
E.5Allow Board to Increase Capital to service the 2022 Group Incentive System For
E.6Allow Board to Increase Capital to service the 2023 Group Incentive System For
E.7Allow Board to Increase Capital to service the 2024 Group Incentive System For
E.8Allow Board to Increase Capital to service the Long Term Incentive Plan 2020-2023For