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Analysis of Italgas AGM of 26 April 2022

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Ordinary Agenda:
1. Financial statements as at 31 December 2021
2. Allocation of the profits for the year and dividend distribution
3.1 Binding vote on the remuneration policy
3.2 Advisory vote on the remuneration paid in 2021
4.1 Determination of the term of office of Directors
4.2 Appointment of the members of the Board of Directors
4.3 Appointment of the Chairperson of the Board of Directors
4.4 Determination of the remuneration of the members of the Board of Directors
5.1 Appointment of the members of the Board of Statutory Auditors
5.2 Appointment of the Chairperson of the Board of Statutory Auditors
5.3 Determination of the remuneration of the members of the Board of Statutory Auditors
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