BUZZI UNICEM SPA 12/05/2022 AGM
O.1Accept Financial Statements and Statutory Reports For
O.2Approve Allocation of Income For
O.3Authorize Share Repurchase Program and Reissuance of Repurchased Shares Oppose
O.4.1Approve Remuneration PolicyAbstain
O.4.2Approve Second Section of the Remuneration Report Abstain
O.5.1Approve PricewaterhouseCoopers SpA as Auditors and Authorize Board to Fix Their Remuneration For
O.5.2Approve KPMG SpA as Auditors and Authorize Board to Fix Their Remuneration For
E.1Approve Capital Increase and Convertible Bonds Issuance with Warrants Attached with or without Preemptive Rights; Amend Company Bylaws Re: Article 6 Oppose