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Analysis of Atlantia AGM of 29 April 2022

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Ordinary Agenda:
1.a Financial statements as at 31 December 2021
1.b Allocation of the net profits and dividend distribution
2.a Determination of the number of the members of the Board of Directors
2.b Determination of the term of the office of the Board of Directors
2.c Appointment of the members of the Board of Directors
2.d Appointment of the Chair of the Board of Directors
2.e Determination of the remuneration of the members of the Board of Directors
3. Approval of the 2022-2027 employee share ownership plan
4.a Binding vote on the remuneration policy
4.b Advisory vote on the remuneration paid in 2021
5. Advisory vote on Climate Transition Plan
You will get a PDF (560KB) file
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