UNIPOL ASSICURAZIONI S.P.A. 29/04/2025 AGM
0010Approve Financial StatementsFor
0020Approve Financial Statements and Allocation of IncomeFor
0030Set the Number of Board DirectorsFor
004AElect Board: Shareholders AgreementNot Supported
004BElect Board: Minority ShareholdersFor
0050Approve Fees Payable to the Board of DirectorsOppose
0060Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing CompaniesOppose
007AAppointment of Board of Statutory Auditors – List 1Not Supported
007BAppointment of Board of Statutory Auditors – List 2For
0080Approve Remuneration of Board of Statutory AuditorsFor
0090Approve Remuneration PolicyAbstain
0100Approve the Remuneration ReportAbstain
0110Approve Amendments to the 2022–2024 Compensation PlanFor
0120Approval of the 2025–2027 Stock-Based Compensation PlanFor
0130Authorise Share RepurchaseFor
0140Amend Article 5For
0150Amend Article 10For
0160Amend Article 11For