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Analysis of Italgas AGM of 20 April 2021

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Ordinary Agenda
1. Financial statements as at 31 December 2020
2. Allocation of the profits for the year and dividend distribution
3.1 Binding vote on the remuneration policy
3.2 Advisory vote on the remuneration paid in 2020
4. 2021-2023 Co-investment Plan

Extraordinary Agenda
1. Authorization to increase the share capital, by issuing maximum 4.5 million shares, in execution of the 2021-2023 Co-investment Plan
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