Analysis of Campari Group AGM of 8 April 2021
On Sale
€350.00
€350.00
AGM Agenda:
2.b Remuneration Report 2020 (advisory vote)
2.d Adoption of 2020 annual accounts
3.b Determination and distribution of dividend
4.a Release from liability of the executive Directors
4.b Release from liability of the non-executive Directors
5. Approval of an Employee Share Ownership Plan
6. Approval of an Extra Mile Bonus Plan
7. Approval of the stock option plan
8. Authorization to repurchase shares in the Company
9. Re-appointment of Ernst & Young Accountants LLP as external auditor for the financial year 2021
2.b Remuneration Report 2020 (advisory vote)
2.d Adoption of 2020 annual accounts
3.b Determination and distribution of dividend
4.a Release from liability of the executive Directors
4.b Release from liability of the non-executive Directors
5. Approval of an Employee Share Ownership Plan
6. Approval of an Extra Mile Bonus Plan
7. Approval of the stock option plan
8. Authorization to repurchase shares in the Company
9. Re-appointment of Ernst & Young Accountants LLP as external auditor for the financial year 2021