Stellantis NV

Ticker: STLA

Møtedato: 13.04.2022

Møtetype: Annual

Forslag Ledelsens anbefalning Stemme
Management proposals
1 Forslag Open Meeting Ledelsens anbefalning None Stemme None
2.a Forslag Receive Report of Board of Directors (Non-Voting) Ledelsens anbefalning None Stemme None
2.b Forslag Receive Explanation on Company's Reserves and Dividend Policy Ledelsens anbefalning None Stemme None
2.c Forslag Approve Remuneration Report Vote rationale: The board is responsible for attracting the right CEO and setting appropriate remuneration. A substantial proportion of annual remuneration should be provided as shares that are locked in for five to ten years, regardless of resignation or retirement. The board should provide transparency on total remuneration to avoid unacceptable outcomes. The board should ensure that all benefits have a clear business rationale. Pensionable income should constitute a minor part of total remuneration. Global Voting Guidelines Avlønning av administrerende direktør Ledelsens anbefalning For Stemme Against
2.d Forslag Adopt Financial Statements and Statutory Reports Ledelsens anbefalning For Stemme For
2.e Forslag Approve Dividends of EUR 1.04 Per Share Ledelsens anbefalning For Stemme For
2.f Forslag Approve Discharge of Directors Ledelsens anbefalning For Stemme For
3 Forslag Ratify Ernst & Young Accountants LLP as Auditors Ledelsens anbefalning For Stemme For
4 Forslag Authorize Repurchase of Up to 10 Percent of Issued Share Capital Ledelsens anbefalning For Stemme For
5 Forslag Close Meeting Ledelsens anbefalning None Stemme None


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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