Upcoming Meeting

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

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Proposals

Num. Proposal Text Mgmt CBIS
1 Approve Financial Statements and Statutory Reports For For
2 Approve Treatment of Losses For For
3 Approve Consolidated Financial Statements and Statutory Reports For For
4 Approve Auditors' Special Report on Related-Party Transactions and Acknowledge the Absence of New Transactions For For
5 Advisory Vote on Compensation of Yves Guillemot, Chairman and CEO For Against
6 Advisory Vote on Compensation of Claude Guillemot, Vice-CEO For For
7 Advisory Vote on Compensation of Michel Guillemot, Vice-CEO For For
8 Advisory Vote on Compensation of Gerard Guillemot, Vice-CEO For For
9 Advisory Vote on Compensation of Christian Guillemot, Vice-CEO For For
10 Approve Remuneration Policy for Chairman and CEO For Against
11 Approve Remuneration Policy for Vice-CEOs For For
12 Reelect Claude Guillemot as Director For Against
13 Reelect Michel Guillemot as Director For Against
14 Reelect Christian Guillemot as Director For Against
15 Reelect Didier Crespel as Director For Against
16 Reelect Laurence Hubert-Moy as Director For Against
17 Elect Virginie Haas as Director For Against
18 Elect Corinne Fernandez-Handelsman as Director For Against
19 Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000 For For
20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
21 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For
22 Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value For For
23 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,450,000 For For
24 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850,000 For For
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 For For
26 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights For For
27 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For For
28 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For
29 Authorize Capital Issuances for Use in Employee Stock Purchase Plans (International Subsidiaries) For For
30 Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries) For For
31 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans For Against
32 Authorize up to 0.14 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers For N/A
33 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 4 Million For For
34 Amend Article 8 of Bylaws Re: Employee Representatives and Law Rebsamen For For
35 Authorize Filing of Required Documents/Other Formalities For For

This data reflects the announced voting intentions of institutional investors. These votes may change as the meeting approaches. (See our disclaimer.)


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