31/05/2022 OVS

31/05/2022 OVS

Single call: 31/05/2022, at 10.00 a.m. – the General Meeting will be held exclusively by telematic means

Record date: 20/05/2022

Main issues: financial statements as at 31 January 2022; allocation of the net result for the year ended on 31 January 2022; binding vote on the remuneration policy; advisory vote on the compensation paid in FY 2021; Performance Shares Plan 2022-2026; authorization for the purchase and disposal of treasury shares; appointment of the external auditor for the 2023-2031 period; integration of the Board of Statutory Auditors through the appointment of an Effective Auditor; authorization to increase the share capital in execution of the Performance Shares Plan 2022-2026.

Share on LinkedInShare on Google+Tweet about this on TwitterShare on FacebookEmail this to someonePrint this page