Assicurazioni Generali SpA
Ticker: G
Meeting date: 27/04/2022
Meeting type: Annual/Special
Proposal | Mgt rec | Vote | |
---|---|---|---|
Management proposals | |||
1 | Proposal Accept Financial Statements and Statutory Reports | Mgt rec For | Vote For |
2 | Proposal Approve Allocation of Income | Mgt rec For | Vote For |
3 | Proposal Amend Company Bylaws Re: Article 9.1 | Mgt rec For | Vote For |
4 | Proposal Authorize Share Repurchase Program | Mgt rec For | Vote For |
5 | Proposal Authorize Cancellation of Treasury Shares without Reduction of Share Capital | Mgt rec For | Vote For |
6 | Proposal Approve Remuneration Policy | Mgt rec For | Vote For |
7 | Proposal Approve Second Section of the Remuneration Report | Mgt rec For | Vote For |
8 | Proposal Approve Group Long Term Incentive Plan | Mgt rec For | Vote For |
9 | Proposal Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan | Mgt rec For | Vote For |
10 | Proposal Approve Share Plan for Generali Group Employees | Mgt rec For | Vote For |
11 | Proposal Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Share Plan for Generali Group Employees | Mgt rec For | Vote For |
12.1 | Proposal Approve Board Proposal to Fix the Board Size at 13 | Mgt rec For | Vote For |
Shareholder proposals | |||
12.2 | Proposal Approve VM 2006 Proposal to Fix the Board Size at 15 | Mgt rec None | Vote Against |
Management proposals | |||
13.1 | Proposal Slate 1 Submitted by Board of Directors | Mgt rec For | Vote For |
Shareholder proposals | |||
13.2 | Proposal Slate 2 Submitted by VM 2006 Srl | Mgt rec None | Vote Against |
13.3 | Proposal Slate 3 Submitted by Institutional Investors (Assogestioni) | Mgt rec None | Vote Against |
Management proposals | |||
14.1 | Proposal Approve Board Fees Proposed by the Board | Mgt rec For | Vote For |
Shareholder proposals | |||
14.2 | Proposal Approve Board Fees Proposed by VM 2006 | Mgt rec None | Vote Against |
Management proposals | |||
A | Proposal Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Mgt rec None | Vote Against |
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:
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