AMPLIFON SPA 22/04/2022 AGM
1.1Approve Financial StatementsFor
1.2Approve the DividendFor
2.1Set the Number of Board DirectorsFor
2.2.1Elect Board: Slate 1 Submitted by Ampliter SrlNot Supported
2.2.2Elect Board: Slate 2 Submitted by Institutional Investors (Assogestioni)For
3Approve Fees Payable to the Board of DirectorsFor
4.1Approve Remuneration PolicyOppose
4.2Approve the Remuneration ReportOppose
5Approve 2022-2027 Co-investment Plan in favor of the Managing Director and General Manager (2022-2027 Sustainable Value Sharing Plan)For
6Authorise Share RepurchaseOppose