BPER BANCA S.P.A. 20/04/2022 AGM
1.1Approve Financial StatementsFor
1.2Approve the DividendFor
2Approve Fees Payable to the Board of DirectorsFor
3Integrate the Auditor's RemunerationFor
4.a1Approve Remuneration PolicyAbstain
4.a2Approve the Remuneration ReportAbstain
4.bApprove Executive Share Scheme 2021-2029Oppose
4.cApprove Annual Share Incentive Plan (ILT 2022-2024)For
4.dAuthorize Share Repurchase Program and Reissuance of Repurchased Shares to Service 2020-2022 Long-Term Incentive Plan, 2022 MBO Incentive Plan and for Any Severance Payments For
5Information on Control PoliciesFor