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Analysis of Pirelli AGM of 15 June 2021

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Ordinary Agenda:
1.1 Financial statements as at 31 December 2020
1.2 Allocation of the profits for the year and distribution of dividends
2. Appointment of Mr. Giorgio Luca Bruno as member of the Board of Directors
3.1 Appointment of the Board of Statutory Auditors
3.2 Appointment of the Chairperson of the Board of Statutory Auditors
3.3 Determination of the annual remuneration of the members of the Board of Statutory Auditors
4.1 Binding vote on the remuneration policy
4.2 Advisory vote on the remuneration paid in 2020
5.1 2021-2023 Monetary Incentive Plan
5.2 Adjustment of the Group Net Cash Flow objective and normalization of potential effects on the relative TSR objective included in the 2020-2022 incentive plan
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