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Analysis of Anima Holding AGM of 31 March 2021

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Ordinary Agenda:
1.i Financial statements as at 31 December 2020
1.ii Allocation of net result and dividend distribution
2.i Binding vote on the remuneration policy
2.ii Advisory vote on the remuneration paid in 2020
3. Performance Shares Plan
4.i Ratification of the appointment of Ms. Francesca Pasinelli as non-executive Director
4.ii Ratification of the appointment of Ms. Maria Luisa Mosconi as non-executive Director
4.iii Ratification of the appointment of Mr. Giovanni Bruno as non-executive Director
5. Authorization for the purchase and disposal of treasury shares

Extraordinary Agenda:
1. Authorization to increase the share capital by issuing maximum 10'506'120 common shares in execution of the incentive plan
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