Meeting Calendar

 

Moncler, EGM – Single call: 16 March 2020 – Record date: 5 March 2020. Main issue: amendments to the Company’s Bylaws related to the introduction of multiple voting rights (Art. 5), the appointment and composition of the Board of Directors (Arts. 13 and 14), and the Shareholders Meeting (Arts. 8, 10 and 12).

INWIT, EGM – Single call: 20 March 2020 – Record date: 11 March 2020. Main issue: appointment of the Board of Directors, effective as from the date of the merger by incorporation of Vodafone Towers Srl in INWIT SpA.

Campari, AGM & EGM – Single call: 27 March 2020 – Record date: 18 March 2020. Main issues: appointment of an alternate member of the Board of Statutory Auditors; financial statements for FY 2019 and dividend distribution; binding vote on the remuneration policy; advisory vote on the remuneration paid; authorization for the purchase and disposal of treasury shares; transfer of the Company’s registered office to Amsterdam (the Netherlands) and adoption of new corporate Bylaws.

Anima Holding, AGM & EGM – Single call: 31 March 2020 – Record date: 20 March 2020. Main issues: financial statements for FY 2019 and dividend distribution; binding vote on the remuneration policy and advisory vote on the remuneration paid; appointment of the members of the Board of Directors; appointment of the members of the Board of Statutory Auditors; authorization for the purchase and disposal of treasury shares; cancellation of n. 11,401,107 treasury shares (3% of issued shares) without reducing the share capital.

Banco BPM, AGM & EGM – Single call: 4 April 2020 – Record date: 26 March 2020. Main issues: financial statements for FY 2019; dividend distribution; binding vote on the remuneration policy; criteria to calculate severance payments; share-based compensation plans; authorization for the purchase and disposal of treasury shares; appointment of the members of the Board of Directors; appointment of the members of the Board of Directors; appointment of the members of the Board of Statutory Auditors; amendments to the Company’s Bylaws.

Banca MPS, AGM – Single call: 6 April 2020 – Record date: 26 March 2020. Main issues: financial statements for FY 2019; binding vote on the remuneration policy and advisory vote on the fees paid; approval of the “performance shares” plan for the payment of “Severance” to Montepaschi Group’s personnel; authorization for disposal of treasury shares; appointment of the members of the Board of Directors; appointment of the members of the Board of Statutory Auditors.

UBI Banca, AGM – Single call: 8 April 2020 – Record date: 30 March 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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