BANCO BPM SOCIETA PER AZIONI 15/04/2021 AGM
0.1Accept the Balance Sheet as of 31 December 2020For
0.2Approve the DividendFor
0.3.1Approve Remuneration PolicyFor
0.3.2Approve the Remuneration ReportAbstain
0.4Approve Severance SchemeFor
0.5.1Approve of the short-term incentive planOppose
0.5.2Approve New Executive Share Option Scheme/PlanOppose
0.6Authorise Share RepurchaseOppose
0.7.aAppointment of the Board of Statutory Auditors - Appoint Standing Auditor For
O.7b1Elect the Francesca Culasso as Alternate Auditor For
O.7b2Elect Marina Scandurra as Alternate AuditorNot Supported
E.1Amend ArticlesFor