Analysis of De' Longhi AGM of 20 April 2022
On Sale
€350.00
€350.00
Ordinary Agenda:
1.1 Financial statements as at 31 December 2021
1.2 Allocation of net income and dividend distribution
2.1 Binding vote on the remuneration policy
2.2 Advisory vote on the remuneration paid in 2021
3.1 Determination of the number of members of the Board of Directors
3.2 Determination of the term of office of the Directors
3.3 Appointment of the Directors
3.4 Appointment of the Chairperson of the Board of Directors
3.5 Determination of the remuneration of the Directors
4.1 Appointment of the Board of Statutory Auditors
4.2 Determination of the remuneration of the Statutory Auditors
5. Authorization for the purchase and disposal of treasury shares
1.1 Financial statements as at 31 December 2021
1.2 Allocation of net income and dividend distribution
2.1 Binding vote on the remuneration policy
2.2 Advisory vote on the remuneration paid in 2021
3.1 Determination of the number of members of the Board of Directors
3.2 Determination of the term of office of the Directors
3.3 Appointment of the Directors
3.4 Appointment of the Chairperson of the Board of Directors
3.5 Determination of the remuneration of the Directors
4.1 Appointment of the Board of Statutory Auditors
4.2 Determination of the remuneration of the Statutory Auditors
5. Authorization for the purchase and disposal of treasury shares