BUZZI UNICEM SPA 12/05/2023 AGM
0010Approve Financial StatementsFor
0020Approve the DividendFor
0030Authorise Share RepurchaseOppose
0040Set the Number of Board DirectorsFor
0050Set the Term of the BoardFor
0060Approve Fees Payable to the Board of DirectorsFor
0070Authorization to directors not to be bound by the prohibition of competition pursuant to art. 2390 of the Italian Civil CodeOppose
008AElect Board: Slate Election - Slate 1 Not Supported
008BElect Board: Slate Election - Slate 2For
009ASlate Election for Board of Statutory Auditors - Slate 1Not Supported
009BSlate Election for Board of Statutory Auditors - Slate 2For
0100Approve Remuneration of Board of Statutory AuditorsFor
0100Approve Remuneration PolicyAbstain
0120Approve the Remuneration ReportAbstain
0130Allow the Board to Determine the Auditor's RemunerationFor
0140Approve Name ChangeFor