Vote in assembly

On 23th April 2013 Etica Sgr joined for the first time the AGM of Carrefour, the French multinational retailer. Etica Sgr voted in favor of all agenda items: Etica Sgr has considered positively the balanced dividend policy and the company corporate governance structure, which is in line with the main international best practice, as the […]

For the second year Etica Sgr joined Yoox‘s AGM, held in Milan on 19th April. It was voted in favor of all items in agenda and together with some socially responsible investors such as The Cooperative Bank (AUM 23 billion euros), Boston Common Asset Management (AUM 1,8 billion euros) and Tri-State Coalition, Etica stressed some […]

For the third year Etica Sgr joined Prysmian‘s AGM, held in Milan on 16th April. It was voted in favor of all items in agenda and together with some socially responsible investors such as The Cooperative Bank (AUM 23 billion euros), CREA and Ecofi Investissements (AUM 6,5 billion euros) Etica stressed some important ESG issues. […]

For the third year Etica Sgr joined Piaggio‘s AGM, held in Milan on 15th April. It was voted in favor of Annual Report and Remuneration Report and it was abstained from voting the Share Repurchase Program and Reissuance of Repurchased Shares (Etica wanted more details about the reasons) and it was voted against the point […]

For the first year, on April 5, 2013, Etica Sgr voted, through web platform, at the shareholder general meeting of Straumann, a Swiss Company operating in implant and restorative dentistry and oral tissue regeneration. It was voted in favor of all items in agenda, except for the proposal concerning the election of one Director out […]

For the third time, on November 15, 2012 Etica Sgr voted at each item on the agenda in Cisco shareholders’ meeting. It voted for the election of 10 among 13 Directors proposed, abstaining from the election of Mrs. Bartz and Mr. West because of the lack of a clear evidence of their “independent directors” status […]

For the first year, on October 24, 2012, Etica Sgr voted, through web platform, at the general meeting of shareholders of Symantec, an American global computer security software corporation, which is present in Etica’s funds ​​as the best performer in its sector. Etica SGR voted against the election of two directors out of a total […]

For the third year, on July 13, 2012 Etica Sgr voted at each item on the agenda in Dell shareholders’ meeting. It voted in favor of the election of seven directors (out of twelve) and against the other five directors because of the lack of an effective independence. Instead Etica Sgr abstained about the ratification […]

Etica SGR has voted to Kraft shareholders meeting, the May 23, 2012. With the advisory of After the American socially responsible investors (all of them are ICCR members), Etica SGR voted against the election of two directors (because of the coincidence of the Chairman and Chief Executive Officer role and of a lack of independence […]

On May 16, 2012, in Rome, Etica Sgr has participated for the first time to Terna shareholders meeting. Etica Sgr voted in favor of all points in agenda, abstaining from voting on the Policy on management remunerations and voting against the distribution of net profit. Etica abstained from voting the management remunerations policy 2011 because […]