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Analysis of Terna AGM of 29 April 2022

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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
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