RENO DE MEDICI SPA
Proposal O.1.1
RESOLUTIONS ON BALANCE SHEET AS OF 31 DECEMBER 2018
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.1.2
RESOLUTION ON 2018 PROFIT ALLOCATION
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.2
REWARDING REPORT, RESOLUTIONS ON THE FIRST SECTION, AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal O.3
TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, AS PER ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal E.1
RESPECTIVE BALANCE SHEETS AS OF 31 DECEMBER 2018 APPROVAL IN REPLACEMENT OF BALANCE SHEET SITUATIONS AS PER ART. 2501 QUARTER OF THE ITALIAN CIVIL CODE, RELATED TO THE MERGER BY INCORPORATION OF BELLIM S.R.L. INTO RENO DE MEDICI'S COMPANY TO BE IMPLEMENTED THROUGH ANNULMENT WITHOUT SUBSTITUTION OF THE QUOTES REPRESENTING THE WHOLE STOCK CAPITAL OF THE COMPANY BEING ACQUIRED AS TOTALLY HELD BY THE ACQUIRING COMPANY, RESOLUTIONS AND MANDATES RELATED THERETO
Caisse vote:
For
Applicable policy or principle:
PR_03