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Analysis of Mediobanca AGM of 28 October 2022

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Ordinary Agenda
1.a  Approval of financial statements for the year ended 30 June 2022
1.b  Allocation of profit for the year and dividend distribution
2.a  Binding vote on the remuneration policy
2.b  Advisory vote on the remuneration paid in FY 2021/2022
2.c  Policy in the event of the beneficiary leaving office or the employment arrangement being terminated
2.d  2023 incentivization system based on financial instruments (annual performance share scheme)
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