Analysis of Anima AGM & EGM of 31 March 2022
On Sale
€350.00
€350.00
Ordinary Agenda
1.i Financial statements as at 31 December 2022
1.ii Allocation of net result and dividend distribution
2.i Binding vote on the remuneration policy
2.ii Advisory vote on the remuneration paid in 2021
3. Authorization for the purchase and disposal of treasury shares
Extraordinary Agenda
1. Cancellation of n. 22'118'147 treasury shares (6% of existing shares) with no reduction of share capital
1.i Financial statements as at 31 December 2022
1.ii Allocation of net result and dividend distribution
2.i Binding vote on the remuneration policy
2.ii Advisory vote on the remuneration paid in 2021
3. Authorization for the purchase and disposal of treasury shares
Extraordinary Agenda
1. Cancellation of n. 22'118'147 treasury shares (6% of existing shares) with no reduction of share capital