08/04/2020 UBI Banca

08/04/2020 UBI Banca

Single call: 08/04/2020, Piazza Monsignor Almici, 11 – Brescia at 10.00 a.m.

Record date: 30/03/2020

Main issues: financial statements for FY 2019; dividend distribution; appointment of external statutory auditors for the financial years 2021 – 2029 and the determination of their fees; binding vote on the remuneration policy; advisory vote on the fees paid; remuneration schemes based on financial instruments; criteria and limits for determining severance payments; proposal to set the ratio of the variable to fixed remuneration components up to a limit of 4:1 for the personnel of Pramerica SGR S.p.A. belonging to the Investments Area.

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