Analysis of Banco BPM AGM & EGM of 7 April 2022
On Sale
€350.00
€350.00
Ordinary Agenda
1. Financial statements as at 31 December 2021
2. Allocation of net result and dividend distribution
3. Supplementation of the compensation due to auditing company PricewaterhouseCoopers
4.1 Binding vote on the remuneration policy
4.2 Advisory vote on the remuneration paid in 2021
5. Criteria for the determination of severance payments
6.1 Share-based incentive plans: annual incentive scheme 2022
6.2 Share-based incentive plans: long-term incentive plan 2022-2024
7. Authorization for the purchase and disposal of treasury shares
Extraordinary Agenda
1. Amendments to Banco BPM's Bylaws
1. Financial statements as at 31 December 2021
2. Allocation of net result and dividend distribution
3. Supplementation of the compensation due to auditing company PricewaterhouseCoopers
4.1 Binding vote on the remuneration policy
4.2 Advisory vote on the remuneration paid in 2021
5. Criteria for the determination of severance payments
6.1 Share-based incentive plans: annual incentive scheme 2022
6.2 Share-based incentive plans: long-term incentive plan 2022-2024
7. Authorization for the purchase and disposal of treasury shares
Extraordinary Agenda
1. Amendments to Banco BPM's Bylaws