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Analysis of Banco BPM AGM of 15 April 2021

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Ordinary Agenda
1. Financial statements as at 31 December 2020
2. Allocation of net result and dividend distribution
3.1 Binding vote on the remuneration policy
3.2 Advisory vote on the remuneration paid in 2020
4. Criteria for the determination of severance payments
5.1 Share-based incentive plans: annual incentive scheme 2021
5.2 Share-based incentive plans: long-term incentive 2021-2023
6. Authorization for the purchase and disposal of treasury shares
7. Appointment of a standing and an alternate member of the Board of Statutory Auditors

Extraordinary Agenda
1. Amendments to Banco BPM's Bylaws
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