FINECOBANK S.P.A
Proposal 0010
APPROVAL OF THE FINECOBANK S.P.A. 2024 YEAR-END FINANCIAL STATEMENTS AND PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 0020
ALLOCATION OF FINECOBANK S.P.A. 2024 NET PROFIT OF THE YEAR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 0030
AUDIT FIRM FEE ADJUSTMENT FOR CSRD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 0040
2025 REMUNERATION POLICY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 0050
2024 REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 0060
INCENTIVE SYSTEM FOR EMPLOYEES IDENTIFIED STAFF
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 0070
INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS IDENTIFIED STAFF
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 0080
AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES FOR THE PURPOSE OF THE 2025 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS (PFA) IDENTIFIED STAFF. CONSEQUENT AND INHERENT RESOLUTIONS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 0090
DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2030 WITHIN THE LEGAL LIMITS A FREE SHARE CAPITAL INCREASE, PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 42,754.47 CORRESPONDING TO UP TO 129,559 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2024 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK TO COMPLETE THE 2024 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS OF THE BY-LAW
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 0100
DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 154,106.37 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) CORRESPONDING TO UP TO 466,989 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2025 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN EXECUTION OF THE 2025 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS OF THE BY-LAW
Caisse vote:
For
Applicable policy or principle:
PDV_01