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Analysis of Poste Italiane AGM of 27 May 2022

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Ordinary Agenda
1. Financial statements as at 31 December 2021
2. Allocation of net income for the year and dividend distribution
3. Appointment of the Board of Statutory Auditors
4. Determination of the remuneration of the Board of Statutory Auditors
5. Binding vote on the remuneration policy
6. Advisory vote on the remuneration paid in 2021
7. Equity-based incentive plan
8. Authorization for the acquisition and the disposal of treasury shares
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