Vote in assembly

Etica Sgr’s voting For the following items, Etica Sgr did not vote according to management recommendations: 2. Allocation of profits and losses for the year; inherent and consequent resolutions. Etica Sgr abstained, because the dividend payout ratio was significantly higher than the benchmark threshold considered in relation to the provisions of the Engagement Policy. 4.Authorisation […]

Etica Sgr’s voting For the following items, Etica Sgr did not vote according to management recommendations: 2. Proposal for the allocation of profits and losses for the year. Inherent and consequent resolutions. Etica Sgr abstained. From a long-term perspective, the dividend payout ratio was deemed to be excessive, in relation to the simultaneous share buyback […]

Etica Sgr’s voting On the following points Etica Sgr has expressed a vote not in line with management’s recommendations: 3. Report on the remuneration policy and compensation paid: resolutions relating to the first section– Remuneration policy. Etica Sgr voted against, because not all the requirements in the Engagement Policy have been met. In particular, it […]

Etica Sgr’s voting On the following items, Etica Sgr has made a vote that does not comply with management recommendations: 2.1. Report on remuneration policy and amounts paid: approval of the remuneration policy under Art. 123-ter, paragraph 3-ter, of Law Decree n° 58/1998 Etica Sgr voted against, because not all the requirements in the Engagement […]

Etica Sgr’s voting On the following items, Etica Sgr has made a vote that does not comply with management recommendations: 3.1. Report on remuneration policy and amounts paid: approval of the remuneration policy under Art. 123-ter, paragraph 3-bis, of Law Decree n° 58/1998 Etica Sgr voted against, because not all the criteria set out in […]

The vote of Etica Sgr On the following points Etica Sgr has expressed a vote not in line with management’s recommendations: Report on the remuneration policy and compensation paid – Approval of the first section (remuneration policy) Etica Sgr voted not in favour, because not all the requirements in the Engagement Policy are met. In […]