UniCredit S.P.A. / CRIN

Дата на съобщението : 07.04.2024 20:03
Тип на съобщението : Напомняне за събитие, което вече е обявено
ISIN : IT0005239360
Тип на събитието : Извънредно общо събрание
Описание на събитието : Свикване на извънредно общо събрание на акционерите.

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Дата на обявяване на събитието: 04.03.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 03.04.2024 г.
Дата на провеждане на общо събрание: 12.04.2024 г.



Допълнителна информация
MIX Meeting Agenda:
Ordinary Business 0010. Accept Financial Statements and Statutory Reports (For, Against , Abstain, Do Not Vote)
0020. Approve Allocation of Income (For, Against, Abstain, Do Not Vote)
0030. Approve Elimination of Negative Reserves (For, Against, Abstain, Do Not Vote)
0040. Authorize Share Repurchase Program (For, Against, Abstain, Do Not Vote)
0050. Fix Number of Directors and Members of the Management Control Committee (For, Against, Abstain, Do Not Vote)
Appoint Directors (Slate Election)
- Choose One of the Following Slates 0060. Slate 1 Submitted by Management (For, Against, Abstain, Do Not Vote)
6.2. Slate 2 Submitted by Institutional Investors (Assogestioni)
(For, Against, Abstain, Do Not Vote)
0070. Approve Remuneration of Directors and Members of the Management Control Committee (For, Against, Abstain, Do Not Vote)
0080. Approve Remuneration Policy (For, Against, Abstain, Do Not Vote)
0090. Approve Second Section of the Remuneration Report (For, Against, Abstain, Do Not Vote)
0100. Approve 2024 Group Incentive System (For, Against, Abstain, Do Not Vote)
0110. Approve Employees Share Ownership Plan (For, Against, Abstain, Do Not Vote)
Extraordinary Business 0120. Authorize Board to Increase Capital to Service the 2022 Group Incentive System (For, Against, Abstain, Do Not Vote)
0130. Authorize Board to Increase Capital to Service the 2023 Group Incentive System (For, Against, Abstain, Do Not Vote)
0140. Authorize Board to Increase Capital to Service the Long Term Incentive Plan 2020-2023 (For, Against, Abstain, Do Not Vote)
0150. Authorize Cancellation of Treasury Shares without Reduction of Share Capital Amend Article 5 (For, Against, Abstain, Do Not Vote)
Blocking: No Country: IT Partial Vote: Yes Split Vote: No
ALERT:
Please note that the agenda has been amended. Users who voted prior to the change will need to re vote.
ALERT:
Please do not use the option Vote All Items WITH MANAGEMENT as there are voting items with a management recommendation of NONE.
ALERT:
This meeting notice which supersedes the one previously sent out has been issued because the company has published the slates submitted by shareholders for director election. The agenda has been amended accordingly. ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection