Banca Generali S.p.A.
ORDINARY SHAREHOLDERS' MEETING
19 april 2023
Item 1.a on the Agenda
Financial Statements at 31 December 2022. Approval of the Financial Statements at 31 December 2022. Presentation of the Consolidated Financial Statements and the Annual Integrated Report. Directors' Report on Operations, Statutory Auditors' Report and Independent Auditors' Report.
No. of shares | % of shares | % of share capital | |
represented at the | |||
Shareholders' | |||
meeting | |||
Shares represented at the | |||
Shareholders' meeting | 85.392.058 | 100,00% | 73,08% |
Shares for which votes were cast | 85.392.058 | 100,00% | 73,08% |
In favour | 85.262.142 | 99,85% | 72,97% |
Against | 500 | 0,00% | 0,00% |
Abstentions | 129.416 | 0,15% | 0,11% |
Not voting | 0 | 0,00% | 0,00% |
TOTAL | 85.392.058 | 100,00% | 73,08% |
Item 1.b on the Agenda
Financial Statements at 31 December 2022. Allocation of net profit for the year; relevant and ensuing resolutions.
No. of shares | % of shares | % of share capital | |
represented at the | |||
Shareholders' | |||
meeting | |||
Shares represented at the | |||
Shareholders' meeting | 85.392.058 | 100,00% | 73,08% |
Shares for which votes were cast | 85.392.058 | 100,00% | 73,08% |
In favour | 85.382.013 | 99,99% | 73,07% |
Against | 0 | 0,00% | 0,00% |
Abstentions | 10.045 | 0,01% | 0,01% |
Not voting | 0 | 0,00% | 0,00% |
TOTAL | 85.392.058 | 100,00% | 73,08% |
Item 2 on the Agenda
Remuneration and incentive policies of the Banking Group for 2023: examination of Section I prepared pursuant to Article 123-ter, paragraph 3, of the Italian Financial Act; resolutions pursuant to Article 123-ter, paragraphs 3-bis
No. of shares | % of shares | % of share capital | |
represented at the | |||
Shareholders' | |||
meeting | |||
Shares represented at the | |||
Shareholders' meeting | 85.392.058 | 100,00% | 73,08% |
Shares for which votes were cast | 85.392.058 | 100,00% | 73,08% |
In favour | 76.931.213 | 90,09% | 65,84% |
Against | 601.904 | 0,71% | 0,51% |
Abstentions | 7.858.941 | 9,20% | 6,73% |
Not voting | 0 | 0,00% | 0,00% |
TOTAL | 85.392.058 | 100,00% | 73,08% |
Item 3 on the Agenda
Report on the implementation of the Banking Group's remuneration and incentive policies in 2022: examination of Section II prepared pursuant to Article 123-ter, paragraph 4, of the Italian Financial Act; resolutions pursuant to Article 123-ter, paragraph 6, of the Italian Financial Act.
No. of shares | % of shares | % of share capital | |
represented at the | |||
Shareholders' | |||
meeting | |||
Shares represented at the | |||
Shareholders' meeting | 85.392.058 | 100,00% | 73,08% |
Shares for which votes were cast | 85.392.058 | 100,00% | 73,08% |
In favour | 74.015.439 | 86,68% | 63,34% |
Against | 845.035 | 0,99% | 0,73% |
Abstentions | 10.531.584 | 12,33% | 9,01% |
Not voting | 0 | 0,00% | 0,00% |
TOTAL | 85.392.058 | 100,00% | 73,08% |
Item 4 on the Agenda
Motion to raise the ratio between the variable to fixed component of remuneration to 2:1; relevant and ensuing resolutions.
No. of shares | % of shares | % of share capital | |
represented at the | |||
Shareholders' | |||
meeting | |||
Shares represented at the | |||
Shareholders' meeting | 85.392.058 | 100,00% | 73,08% |
Shares for which votes were cast | 85.392.058 | 100,00% | 73,08% |
In favour | 77.584.402 | 90,86% | 66,40% |
Against | 162.100 | 0,19% | 0,14% |
Abstentions | 7.645.556 | 8,95% | 6,54% |
Not voting | 0 | 0,00% | 0,00% |
TOTAL | 85.392.058 | 100,00% | 73,08% |
Item 5 on the Agenda
Long-term Incentive Plan for 2023 pursuant to Article 114-bis of the Italian Financial Act: granting of powers; relevant and ensuing resolutions.
No. of shares | % of shares | % of share capital | |
represented at the | |||
Shareholders' | |||
meeting | |||
Shares represented at the | |||
Shareholders' meeting | 85.392.058 | 100,00% | 73,08% |
Shares for which votes were cast | 85.392.058 | 100,00% | 73,08% |
In favour | 77.011.446 | 90,19% | 65,91% |
Against | 531.216 | 0,62% | 0,45% |
Abstentions | 7.849.396 | 9,19% | 6,72% |
Not voting | 0 | 0,00% | 0,00% |
TOTAL | 85.392.058 | 100,00% | 73,08% |
Item 6 on the Agenda
Incentive system and other share-based variable remunerations pursuant to Article 114-bis of the Italian Financial Act: granting of powers; relevant and ensuing resolutions.
No. of shares | % of shares | % of share capital | |
represented at the | |||
Shareholders' | |||
meeting | |||
Shares represented at the | |||
Shareholders' meeting | 85.392.058 | 100,00% | 73,08% |
Shares for which votes were cast | 85.392.058 | 100,00% | 73,08% |
In favour | 77.593.947 | 90,87% | 66,40% |
Against | 162.100 | 0,19% | 0,14% |
Abstentions | 7.636.011 | 8,94% | 6,54% |
Not voting | 0 | 0,00% | 0,00% |
TOTAL | 85.392.058 | 100,00% | 73,08% |
Item 7 on the Agenda
Authorisation to buy back and dispose of treasury shares pursuant to Articles 2357 and 2357-ter of the Italian Civil Code, as well as Article 132 of the Italian Financial Act and the related implementing provisions, in service of the Long-term Incentive Plan for 2023 and the incentive system and other share-based variable remunerations as per the foregoing items on the Agenda; granting of powers; relevant and ensuing resolutions.
No. of shares | % of shares | % of share capital | |
represented at the | |||
Shareholders' | |||
meeting | |||
Shares represented at the | |||
Shareholders' meeting | 85.392.058 | 100,00% | 73,08% |
Shares for which votes were cast | 85.392.058 | 100,00% | 73,08% |
In favour | 85.382.013 | 99,99% | 73,07% |
Against | 500 | 0,00% | 0,00% |
Abstentions | 9.545 | 0,01% | 0,01% |
Not voting | 0 | 0,00% | 0,00% |
TOTAL | 85.392.058 | 100,00% | 73,08% |
Item 8 on the Agenda
Motion to appoint the Directors co-opted pursuant to Article 2386, paragraph 1, of the Italian Civil Code; relevant and ensuing resolutions
No. of shares | % of shares | % of share capital | |
represented at the | |||
Shareholders' | |||
meeting | |||
Shares represented at the | |||
Shareholders' meeting | 85.392.058 | 100,00% | 73,08% |
Shares for which votes were cast | 85.392.058 | 100,00% | 73,08% |
In favour | 85.137.745 | 99,70% | 72,86% |
Against | 243.505 | 0,29% | 0,21% |
Abstentions | 10.308 | 0,01% | 0,01% |
Not voting | 500 | 0,00% | 0,00% |
TOTAL | 85.392.058 | 100,00% | 73,08% |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Banca Generali S.p.A. published this content on 21 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2023 10:49:08 UTC.