RENO DE MEDICI SPA, MILANO
Proposal 1
TO PROPOSE THE CONFIRMATION OF ONE DIRECTOR'S OFFICE APPOINTED BY COOPTATION AS PER ART. 2386 OF THE ITALIAN CIVIL CODE, RESOLUTIONS RELATED THERETO
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.1
RESOLUTIONS RELATED TO THE APPROVAL OF THE BALANCE SHEET AS OF 31 DECEMBER 2017
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2.2
RESOLUTIONS RELATED TO THE PROFIT ALLOCATION FOR FINANCIAL YEAR 2017
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3
REWARDING REPORT, RESOLUTIONS RELATED TO THE FIRST SECTION AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, N.58
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4
AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, AS PER ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 5.1
TO APPOINT INTERNAL AUDITORS FOR THE THREE-YEAR PERIOD 2018-2019-2020: EFFECTIVE AUDITORS: 1. GIANCARLO RUSSO COR VACE 2. TIZIANA MASOLINI 3. GIOVANNI MARIA CONTI - SUPPLEMENTARY AUDITORS: 1. FRANCESCA MARCHIORI 2. DOMENICO MAISANO
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 5.2
TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 5.3
TO STATE EFFECTIVE INTERNAL AUDITORS' EMOLUMENT
Caisse vote:
For
Applicable policy or principle:
PR_06