UniCredit S.P.A. / CRIN
Дата на съобщението : 01.03.2023 07:17
Тип на съобщението : Замяна на изпратено по-рано съобщение
ISIN : IT0005239360
Тип на събитието : Извънредно общо събрание
Описание на събитието : Свикване на извънредно общо събрание на акционерите.
Дата на обявяване на събитието: 28.02.2023 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 22.03.2023 г.
Дата на провеждане на общо събрание: 31.03.2023 г.
Допълнителна информация
MIX Meeting Agenda:
Ordinary Business 1. Accept Financial Statements and Statutory Reports (For, Against, Abstain, Do Not Vote)
2. Approve Allocation of Income (For, Against, Abstain, Do Not Vote)
3. Approve Elimination of Negative Reserves (For, Against, Abstain, Do Not Vote)
4. Authorize Share Repurchase Program (For, Against, Abstain, Do Not Vote)
5. Approve Remuneration Policy (For , Against, Abstain, Do Not Vote)
6. Approve Second Section of the Remuneration Report (For, Against, Abstain, Do Not Vote)
7. Approve 2023 Group Incentive System (For, Against, Abstain, Do Not Vote)
8. Approve Fixed-Variable Compensation Ratio (For, Against, Abstain, Do Not Vote)
9. Fix Number of Directors (For, Against, Abstain, Do Not Vote)
Extraordinary Business 1. Authorize Board to Increase Capital to Service the 2017-2019 LTI Plan (For, Against, Abstain, Do Not Vote)
2. Authorize Board to Increase Capital to Service the 2022 Group Incentive System (For, Against, Abstain, Do Not Vote)
3. Authorize Cancellation of Treasury Shares without Reduction of Share Capital (For, Against, Abstain, Do Not Vote)
A. Deliberations on Possible Legal Action Against Directors if Presented by Shareholders (For, Against, Abstain, Do Not Vote)
Blocking: No Country: IT Partial Vote: Yes Split Vote: No
ALERT:
Please do not use the option Vote All Items WITH MANAGEMENT as there are voting items with a management recommendation of NONE. 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
Тип на съобщението : Замяна на изпратено по-рано съобщение
ISIN : IT0005239360
Тип на събитието : Извънредно общо събрание
Описание на събитието : Свикване на извънредно общо събрание на акционерите.
Дата на обявяване на събитието: 28.02.2023 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 22.03.2023 г.
Дата на провеждане на общо събрание: 31.03.2023 г.
Допълнителна информация
MIX Meeting Agenda:
Ordinary Business 1. Accept Financial Statements and Statutory Reports (For, Against, Abstain, Do Not Vote)
2. Approve Allocation of Income (For, Against, Abstain, Do Not Vote)
3. Approve Elimination of Negative Reserves (For, Against, Abstain, Do Not Vote)
4. Authorize Share Repurchase Program (For, Against, Abstain, Do Not Vote)
5. Approve Remuneration Policy (For , Against, Abstain, Do Not Vote)
6. Approve Second Section of the Remuneration Report (For, Against, Abstain, Do Not Vote)
7. Approve 2023 Group Incentive System (For, Against, Abstain, Do Not Vote)
8. Approve Fixed-Variable Compensation Ratio (For, Against, Abstain, Do Not Vote)
9. Fix Number of Directors (For, Against, Abstain, Do Not Vote)
Extraordinary Business 1. Authorize Board to Increase Capital to Service the 2017-2019 LTI Plan (For, Against, Abstain, Do Not Vote)
2. Authorize Board to Increase Capital to Service the 2022 Group Incentive System (For, Against, Abstain, Do Not Vote)
3. Authorize Cancellation of Treasury Shares without Reduction of Share Capital (For, Against, Abstain, Do Not Vote)
A. Deliberations on Possible Legal Action Against Directors if Presented by Shareholders (For, Against, Abstain, Do Not Vote)
Blocking: No Country: IT Partial Vote: Yes Split Vote: No
ALERT:
Please do not use the option Vote All Items WITH MANAGEMENT as there are voting items with a management recommendation of NONE. 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
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