AMPLIFON SPA 23/04/2021 AGM
0.1Accept the Balance Sheet as of 2020For
0.1.2Approve the DividendFor
0.2Approve Fees Payable to the Board of DirectorsFor
0.3.1.1Slate Election for Board of Statutory Auditors - Slate 1 Submitted by Ampliter Srl Not Supported
0.3.1.2Slate Election for Board of Statutory Auditors - Slate 2 Submitted by Institutional Investors (Assogestioni) For
0.3.2Approve Remuneration of Board of Statutory AuditorsFor
0.4.1Approve Remuneration PolicyAbstain
0.4.2Approve the Remuneration ReportAbstain
0.5Authorise Share RepurchaseOppose