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BPER Banca SpA

Ticker: BPE

Meeting date: 21/04/2021

Meeting type: Annual

Proposal Mgt rec Vote
Management proposals
1a Proposal Accept Financial Statements and Statutory Reports Mgt rec For Vote For
1b Proposal Approve Allocation of Income Mgt rec For Vote For
Shareholder proposals
2.1 Proposal Slate 1 Submitted by Institutional Investors (Assogestioni) Mgt rec None Vote For
2.2 Proposal Slate 2 Submitted by Fondazione di Sardegna Mgt rec None Vote Against
2.3 Proposal Slate 3 Submitted by Unipol Gruppo SpA Mgt rec None Vote Against
3.1 Proposal Slate 1 Submitted by Institutional Investors (Assogestioni) Mgt rec None Vote For
3.2 Proposal Slate 2 Submitted by Fondazione di Sardegna Mgt rec None Vote Against
3.3 Proposal Slate 3 Submitted by Unipol Gruppo SpA Mgt rec None Vote Against
Management proposals
4 Proposal Approve Remuneration of Directors Mgt rec For Vote For
5 Proposal Approve Internal Auditors' Remuneration Mgt rec For Vote For
6 Proposal Integrate Remuneration of External Auditors Mgt rec For Vote For
7a1 Proposal Approve Remuneration Policy Mgt rec For Vote For
7a2 Proposal Approve Second Section of the Remuneration Report Mgt rec For Vote For
7b Proposal Approve Incentive Bonus Plan Mgt rec For Vote For
7c Proposal Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service 2019-2021 Long-Term Incentive Plan, 2021 MBO Incentive Plan and for Any Severance Payments Mgt rec For Vote For

Disclaimer

This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:

  • This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
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  • Any information in this disclosure is subject to change without notice. In particular, be aware that Norges Bank’s intentions and the holdings of the Government Pension Fund Global may change over time and, to the extent permitted by applicable law, Norges Bank disclaims any responsibility to update this information as a result of such changes or for any other reason.
  • Securities lending or other activity may mean that the votes cast by Norges Bank are significantly different than its economic or published holding of shares, or significantly different from its holding at the date of this disclosure. No assumption should be made or reliance placed on the number of votes that will be cast.
  • Norges Bank is not subject to any prohibition on securities lending, trading or other activity as a result of this disclosure at any point prior to or after the publication of this disclosure.
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