Analysis of Mediobanca AGM & EGM of 28 October 2021
On Sale
€350.00
€350.00
Ordinary Agenda:
1.1 Approval of financial statements for the year ended 30 June 2021
1.2 Allocation of profit for the year and dividend distribution
2. Authorization to buy and sell treasury shares
3.1 Binding vote on the remuneration policy
3.2 Advisory vote on the remuneration paid in FY 2020/2021
3.3 Policy in the event of the beneficiary leaving office or the employment arrangement being terminated
3.4 Partial withdrawal of the 2021-25 incentivization scheme, and approval of the 2022 Performance Share Scheme
4. Insurance policy covering civil liability for members of the Group legal entities' governing bodies
Extraordinary Agenda:
1. Cancellation of treasury shares with no reduction of share capital
2. Withdrawal of the authorization, approved by the 2020 AGM, to issue up to 20 million shares in execution of the incentive schemes
3. Amendments to Art. 15, Art. 18 and Art. 23 of the Articles of Association
1.1 Approval of financial statements for the year ended 30 June 2021
1.2 Allocation of profit for the year and dividend distribution
2. Authorization to buy and sell treasury shares
3.1 Binding vote on the remuneration policy
3.2 Advisory vote on the remuneration paid in FY 2020/2021
3.3 Policy in the event of the beneficiary leaving office or the employment arrangement being terminated
3.4 Partial withdrawal of the 2021-25 incentivization scheme, and approval of the 2022 Performance Share Scheme
4. Insurance policy covering civil liability for members of the Group legal entities' governing bodies
Extraordinary Agenda:
1. Cancellation of treasury shares with no reduction of share capital
2. Withdrawal of the authorization, approved by the 2020 AGM, to issue up to 20 million shares in execution of the incentive schemes
3. Amendments to Art. 15, Art. 18 and Art. 23 of the Articles of Association