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Analysis of Nexi AGM & EGM of 5 May 2022

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Ordinary Agenda
1. Financial statements as at 31 December 2021 and allocation of the net income
2.a Determination of the number of the Board of Directors' members
2.b Determination of the term of office of the Board of Directors
2.c Appointment of the members of the Board of Directors
2.d Determination of the remuneration of the members of the Board of Directors
3.a Appointment of the members of the Board of Statutory Auditors
3.b Appointment of the Chairman of the Board of Statutory Auditors
3.c Determination of the remuneration of the members of the Board of Statutory Auditors
4. Extension of the mandate granted to the auditing firm and the relevant remuneration
5.a Binding vote on the remuneration policy
5.b Advisory vote on remuneration paid in 2021
6. Approval of an employee the incentive plan
7. Authorization for the purchase and disposal of treasury shares
 
Extraordinary Agenda
1. Authorization to increase the share capital in execution of long-term incentive plans
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