Analysis of Terna AGM of 29 April 2022
On Sale
€350.00
€350.00
Ordinary Agenda:
1. Financial Statements as at 31 December 2021
2. Allocation of net profit and dividend distribution
3. Appointment of Mr. Qinjing Shen as non-executive Director
4. 2022-2026 Performance Shares Plan
5. Authorization for the purchase and disposal of treasury shares
6.1 Binding vote on the remuneration policy
6.2 Advisory vote on the remuneration paid in 2021
1. Financial Statements as at 31 December 2021
2. Allocation of net profit and dividend distribution
3. Appointment of Mr. Qinjing Shen as non-executive Director
4. 2022-2026 Performance Shares Plan
5. Authorization for the purchase and disposal of treasury shares
6.1 Binding vote on the remuneration policy
6.2 Advisory vote on the remuneration paid in 2021