Analysis of Prysmian AGM of 28 April 2021
On Sale
€350.00
€350.00
Ordinary Agenda
1. Financial statements at 31 December 2020
2. Allocation of net profit for the year and distribution of dividend
3. Determination of the number of members of the Board of Directors
4. Determination of the term of office of the Directors
5. Appointment of the Directors
6. Determination of the remuneration of the Directors
7. Authorization for the purchase and disposal of treasury shares
8. Extension of the share participation plan in favour of Prysmian Group's employees
9. Binding vote on the 2021 remuneration policy
10. Advisory vote on the compensation paid in 2020
Extraordinary Agenda
1. Authorization to issue maximum 18'640'255 shares to convert the equity-linked bond denominated "€750 million Equity Linked Bonds due 2026"
1. Financial statements at 31 December 2020
2. Allocation of net profit for the year and distribution of dividend
3. Determination of the number of members of the Board of Directors
4. Determination of the term of office of the Directors
5. Appointment of the Directors
6. Determination of the remuneration of the Directors
7. Authorization for the purchase and disposal of treasury shares
8. Extension of the share participation plan in favour of Prysmian Group's employees
9. Binding vote on the 2021 remuneration policy
10. Advisory vote on the compensation paid in 2020
Extraordinary Agenda
1. Authorization to issue maximum 18'640'255 shares to convert the equity-linked bond denominated "€750 million Equity Linked Bonds due 2026"