BPER BANCA S.P.A. 19/04/2024 AGM
0010Approve Financial StatementsFor
0020Approve the DividendFor
0030.1Slate 1 Submitted by ManagementNot Supported
0030.2Slate 2 Submitted by Institutional Investors For
0040Allow the Board to Determine the Auditor's RemunerationFor
0050Appoint the Auditors: DeloitteOppose
0060Allow the Board to Determine the Auditor's RemunerationFor
0070Appoint the Auditors and Allow the Board to Determine their RemunerationFor
0080Approve Remuneration PolicyAbstain
0090Approve the Remuneration ReportAbstain
0100Amend Existing Long Term Incentive PlanOppose
0110Reissue of Treasury Shares to Service the MBO 2024 and the LTI 2022-2025For
0120Authorise the Board to Increase the Number of Shares Oppose