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Analysis of Assicurazioni Generali AGM of 26 April 2021

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Ordinary Agenda
1. Approval of the 2020 financial statements
2. Allocation of the 2020 profit and distribution of dividends

Extraordinary Agenda
3. Amendments to the Bylaws concerning the par value of shares
4. Amendment to Art. 9.1 of the Bylaws, on equity items of the Life and the Property & Casualty Businesses

Ordinary Agenda
5. Binding vote on the remuneration policy
6. Advisory vote on the remuneration paid in 2020
7. Long-Term Incentive Plan 2021-2023
8. Authorization for the purchase and disposal of treasury shares for the purpose of incentive plans

Extraordinary Agenda
9. Authorization to increase the share capital in execution of the 2021-2023 Long-Term Incentive Plan
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