TOD'S SPA, SANT'ELPIDIO A MARE (AP)
Proposal 1
APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND ALLOCATION OF INCOME
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3
APPROVE REMUNERATION POLICY
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4.1.1
APPOINT DIRECTORS: LIST PRESENTED BY DI.VI. FINANZIARIA OF DIEGO DELLA VALLE AND C. S. R. L. REPRESENTING 50.291PCT OF THE STOCK CAPITAL: DIEGO DELLA VALLE; VINCENZO MANES; ANDREA DELLA VALLE; LUIGI ABETE; MAURIZIO BOSCARATO; SVEVA DALMASSO; ROMINA GUGLIELMETTI- EMANUELE DELLA VALLE- UMBERTO MACCHI DI CELLERE; EMILIO MACELLARI; CINZIA OGLIO; PIERFRANCESCO SAVIOTTI; MICHELE SCANNAVINI; EMANUELA PRANDELLI; MARILU' CAPPARELLI
Caisse vote:
Non voted
Applicable policy or principle:
PR_05_01
Proposal 4.1.2
APPOINT DIRECTORS: LIST PRESENTED BY TREVISAN AND ASSOCIATI STUDIO LEGALDE, ON BEHALF OF SHAREHOLDERS: ALETTI GESTIELLE SGR S.P.A. MANAGING FUND GESTIELLE PRO ITALIA; ANIMA SGR SPA MANAGING FUNDS: ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA STAR ITALIA ALTO POTENZIALE AND ANIMA INIZIATIVA ITALIA; ARCA FONDI S.G.R. S.P.A. MANAGING FUNDS: ARCA AZIONI ITALIA AND ARCA ECONOMIA REALE BILANCIATO ITALIA; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 70, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL S.A. MANAGING FUNDS: EURIZON FUND - EQUITY ITALY SMART VOLATILITY AND EURIZON FUND - EQUITY SMALL MID CAP ITALY; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND FIDEURAM INVESTIMENTI SGR S.P.A. - PIANO BILANCIATO ITALIA 30; INTERFUND SICAV INTERFUND EQUITY ITALY; MEDIOLANUM GESTIONE FONDI MANAGING FUNDS: MEDIOLANUM FLESSIBILE SVILUPPO ITALIA AND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS - MANAGING FUNDS - CHALLENGE ITALIAN EQUITY; PLANETARIUM FUND ANTHILIA SILVER AND UBIPRAMERICA SGR S.P.A. MANAGING FUNDS: UBI PRAMERICA MITO25 AND MITO50, REPRESENTING 2.4022PCT OF THE STOCK CAPITAL. ENRICA MARIA GHIA; DAVIDE ATTILIO ROSSETTI
Caisse vote:
Non voted
Applicable policy or principle:
PR_05_01
Proposal 4.1.3
APPOINT DIRECTORS: LIST PRESENTED BY GLOBAL LUXURY INVESTMENTS S.A.R.L. REPRESENTING 3.004PCT OF THE STOCK CAPITAL: GABRIELE DEL TORCHIO; CESARE PIOVENE PORTO GODI
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.2
TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 4.3
TO STATE BOARD OF DIRECTORS' EMOLUMENTS
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 4.4
AUTHORIZATION AS PER ART. 2390 OF THE ITALIAN CIVIL CODE, RESOLUTIONS RELATED THERETO
Caisse vote:
For
Applicable policy or principle:
PR_14