Analysis of MEDIOBANCA AGM & EGM of 28 October 2020
On Sale
€350.00
€350.00
Extraordinary Agenda:
1. Proposal to amend Articles 2, 4, 7, 9, 13, 15, 16, 17, 18, 19, 21, 23, 24, 25, 27 and 28 of the Company's Bylaws
2.a Authorization to increase the share capital by means of rights and/or bonus issues in an amount of up to €100 million, and to issue convertible bonds in an amount of up to €2'000 million
2.b Authorization to issue up to 80 million shares without pre-emptive rights
2.c Authorization to issue up to 20 million shares in execution of the performance share schemes
Ordinary Agenda
1.a Approval of financial statements for the year ended 30 June 2020
1.b Allocation of profit for the year
2.a Determination of the number of members of the Board of Directors
2.b Appointment of the Board of Directors
2.c Determination of the remuneration of the Board of Directors
3.a Appointment of the Board of Statutory Auditors
3.b Determination of the remuneration of the Board of Statutory Auditors
4.a Binding vote on the remuneration policy
4.b Advisory vote on the remuneration paid in FY 2019/2020
4.c Policy in the event of the beneficiary leaving office or the employment arrangement being terminated
4.d 2021-2025 Performance Share Scheme
5. Appointment of the external auditor for the 2022-2030 term and establishment of remuneration
1. Proposal to amend Articles 2, 4, 7, 9, 13, 15, 16, 17, 18, 19, 21, 23, 24, 25, 27 and 28 of the Company's Bylaws
2.a Authorization to increase the share capital by means of rights and/or bonus issues in an amount of up to €100 million, and to issue convertible bonds in an amount of up to €2'000 million
2.b Authorization to issue up to 80 million shares without pre-emptive rights
2.c Authorization to issue up to 20 million shares in execution of the performance share schemes
Ordinary Agenda
1.a Approval of financial statements for the year ended 30 June 2020
1.b Allocation of profit for the year
2.a Determination of the number of members of the Board of Directors
2.b Appointment of the Board of Directors
2.c Determination of the remuneration of the Board of Directors
3.a Appointment of the Board of Statutory Auditors
3.b Determination of the remuneration of the Board of Statutory Auditors
4.a Binding vote on the remuneration policy
4.b Advisory vote on the remuneration paid in FY 2019/2020
4.c Policy in the event of the beneficiary leaving office or the employment arrangement being terminated
4.d 2021-2025 Performance Share Scheme
5. Appointment of the external auditor for the 2022-2030 term and establishment of remuneration