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Analysis of Prysmian AGM & EGM of 12 April 2022

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Ordinary Agenda
1. Financial statements at 31 December 2021
2. Allocation of net profit for the year and distribution of dividend
3. Appointment of the Board of Statutory Auditors
4. Determination of the remuneration of the members of the Board of Statutory Auditors
5. Authorization for the purchase and disposal of treasury shares
6. Stock grant plan for employees of the Prysmian Group
7. Advisory vote on the compensation paid in 2021

Extraordinary Agenda
1. Revocation of the authorization to issue 11 million shares approved by the 2020 AGM and authorization to issue maximum 8 million shares in execution of the 2020-2022 incentive plan
2. Authorization to issue maximum 3 million shares in execution of the stock grant plan for employees of Prysmian Group
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