Past Meeting

Unione Di Banche Italiane SCPA, Sep 22, 2017 Annual/Special Meeting

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Proposals

1 Approve Financial Statements and Statutory Reports 1 - 0 (see votes)
2 Approve Treatment of Losses 1 - 0 (see votes)
3 Approve Consolidated Financial Statements and Statutory Reports 1 - 0 (see votes)
4 Approve Auditors' Special Report on Related-Party Transactions and Acknowledge the Absence of New Transactions 1 - 0 (see votes)
5 Advisory Vote on Compensation of Yves Guillemot, Chairman and CEO 0 - 1 (see votes)
6 Advisory Vote on Compensation of Claude Guillemot, Vice-CEO 1 - 0 (see votes)
7 Advisory Vote on Compensation of Michel Guillemot, Vice-CEO 1 - 0 (see votes)
8 Advisory Vote on Compensation of Gerard Guillemot, Vice-CEO 1 - 0 (see votes)
9 Advisory Vote on Compensation of Christian Guillemot, Vice-CEO 1 - 0 (see votes)
10 Approve Remuneration Policy for Chairman and CEO 0 - 1 (see votes)
11 Approve Remuneration Policy for Vice-CEOs 1 - 0 (see votes)
12 Reelect Claude Guillemot as Director 0 - 1 (see votes)
13 Reelect Michel Guillemot as Director 0 - 1 (see votes)
14 Reelect Christian Guillemot as Director 0 - 1 (see votes)
15 Reelect Didier Crespel as Director 0 - 1 (see votes)
16 Reelect Laurence Hubert-Moy as Director 0 - 1 (see votes)
17 Elect Virginie Haas as Director 0 - 1 (see votes)
18 Elect Corinne Fernandez-Handelsman as Director 0 - 1 (see votes)
19 Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000 1 - 0 (see votes)
20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital 1 - 0 (see votes)
21 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares 1 - 0 (see votes)
22 Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 1 - 0 (see votes)
23 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,450,000 1 - 0 (see votes)
24 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850,000 1 - 0 (see votes)
25 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 850,000 1 - 0 (see votes)
26 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 1 - 0 (see votes)
27 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind 1 - 0 (see votes)
28 Authorize Capital Issuances for Use in Employee Stock Purchase Plans 1 - 0 (see votes)
29 Authorize Capital Issuances for Use in Employee Stock Purchase Plans (International Subsidiaries) 1 - 0 (see votes)
30 Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries) 1 - 0 (see votes)
31 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans 0 - 1 (see votes)
32 Authorize up to 0.14 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers No votes yet in archive
33 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 4 Million 1 - 0 (see votes)
34 Amend Article 8 of Bylaws Re: Employee Representatives and Law Rebsamen 1 - 0 (see votes)
35 Authorize Filing of Required Documents/Other Formalities 1 - 0 (see votes)

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