RENO DE MEDICI SPA
Proposal O.1.1
BALANCE SHEET AS OF 31 DECEMBER 2020, BOARD OF DIRECTORS' MANAGEMENT REPORT AND INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2020 AND THE NON-FINANCIAL CONSOLIDATED DECLARATION AS OF 31 DECEMBER 2020, AS PER LEGISLATIVE DECREE NO. 254/2016. RESOLUTIONS RELATED TO THE BALANCE SHEET AS OF 31 DECEMBER 2020 APPROVAL
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal O.1.2
BALANCE SHEET AS OF 31 DECEMBER 2020, BOARD OF DIRECTORS' MANAGEMENT REPORT AND INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2020 AND THE NON-FINANCIAL CONSOLIDATED DECLARATION AS OF 31 DECEMBER 2020, AS PER LEGISLATIVE DECREE NO. 254/2016. RESOLUTIONS RELATED TO PROFIT ALLOCATION FOR THE FINANCIAL YEAR 2020
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal O.211
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS FOR FINANCIAL YEARS 2021/2022/2023: LIST PRESENTED BY CASCADES INC., REPRESENTING 57.56 PCT OF THE SHARE CAPITAL EFFECTIVE AUDITORS - GIANCARLO RUSSO CORVACE - TIZIANA MASOLINI - GIOVANNI MARIA CONTI ALTERNATE AUDITORS - FRANCESCA MARCHIORI - DOMENICO MAISANO
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal O.212
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS FOR FINANCIAL YEARS 2021/2022/2023: LIST PRESENTED BY ANIMA SGR S.P.A., ARCA FONDI SGR S.P.A., BANCOPOSTA FONDI S.P.A. SGR, EURIZON CAPITAL S.A., EURIZON CAPITAL SGR S.P.A, FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A., INTERFUND SICAV - INTERFUND EQUITY ITALY, MEDIOLANUM GESTIONE FONDI SGR S.P.A., REPRESENTING TOGETHER 2.84622 PCT OF THE SHARE CAPITAL EFFECTIVE AUDITORS - RIZZO DIANA ALTERNATE AUDITORS - PEDERZOLI ALESSANDRA
Caisse vote:
Non voted
Applicable policy or principle:
PC_05
Proposal O.2.2
TO APPOINT INTERNAL AUDITORS' CHAIRMAN
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal O.2.3
TO STATE EFFECTIVE INTERNAL AUDITORS' EMOLUMENT
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal O.3.1
REWARDING POLICY AND EMOLUMENT PAID REPORT; RESOLUTIONS AS PER ART. 123-TER, ITEMS 3-BIS AND 6, OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO. 58: TO APPROVE THE FIRST SECTION OF THE REPORT AS PER ART. 123-TER, ITEMS 3-BIS 3-TER OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58
Caisse vote:
For
Applicable policy or principle:
PC_06
Proposal O.3.2
REWARDING POLICY AND EMOLUMENT PAID REPORT; RESOLUTIONS AS PER ART. 123-TER, ITEMS 3-BIS AND 6, OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO. 58: RESOLUTIONS RELATED TO THE SECOND SECTION OF THE REPORT AS PER ART. 123-TER, ITEM 6 OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58
Caisse vote:
For
Applicable policy or principle:
PC_06