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Analysis of Poste Italiane AGM of 28 May 2021

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Ordinary Agenda
1. Financial statements as at 31 December 2020
2. Allocation of the profits for the year and dividend distribution
3. Binding vote on the remuneration policy
4. Advisory vote on the remuneration paid in 2020
5. Equity-based incentive plan
6. Approval of the ratio between variable fixed remuneration for the key management personnel of "BancoPosta"

Extraordinary Agenda
1. Amendment of the BancoPosta's Ring-Fenced Capital
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