Analysis of Snam AGM of 27 April 2022
On Sale
€350.00
€350.00
Ordinary Agenda:
1. Financial statements as at 31 December 2021
2. Allocation of the profits for the year and dividend distribution
3. Authorization for the purchase and disposal of treasury shares
4.1 Binding vote on the remuneration policy
4.2 Advisory vote on the remuneration paid in 2021
5. Determination of the number of members of the Board of Directors
6. Determination of the term of office of Directors
7. Appointment of the members of the Board of Directors
8. Appointment of the Chairperson of the Board of Directors
9. Determination of the remuneration of the members of the Board of Directors
10. Appointment of the members of the Board of Statutory Auditors
11. Appointment of the Chairperson of the Board of Statutory Auditors
12. Determination of the remuneration of the members of the Board of Statutory Auditors
1. Financial statements as at 31 December 2021
2. Allocation of the profits for the year and dividend distribution
3. Authorization for the purchase and disposal of treasury shares
4.1 Binding vote on the remuneration policy
4.2 Advisory vote on the remuneration paid in 2021
5. Determination of the number of members of the Board of Directors
6. Determination of the term of office of Directors
7. Appointment of the members of the Board of Directors
8. Appointment of the Chairperson of the Board of Directors
9. Determination of the remuneration of the members of the Board of Directors
10. Appointment of the members of the Board of Statutory Auditors
11. Appointment of the Chairperson of the Board of Statutory Auditors
12. Determination of the remuneration of the members of the Board of Statutory Auditors