Italian companies

For the ninth year Etica Sgr joined Indesit‘s AGM, held in Fabriano on 7th of May. It was voted in favor of the Annual Report, the allocation of income, and the deliberation regarding the special fund protecting saving shareholders interests. Regarding the now appoint of Directors, Etica Sgr voted for the minority shareholders’ slate. It […]

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 […]

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 […]

On May 4, 2012, in Fabriano, Etica Sgr has participated for the eighth consecutive year to the Indesit shareholders meeting. Etica Sgr voted in favour of all agenda items, abstaining from voting on remuneration policy of 2011, as it believes that there should be more detailed variable compensation indicators and wondering the introduction of new […]

On April 27, 2012, in Milan, Etica Sgr has participated for the first time to Yoox shareholders meeting, voting for all agenda items, with the exception of “proposal for the capital increase” and “the allocation of Stock Grant and stock option”, for which it decided to abstain. Etica Sgr invited the manager to start to […]

Etica Sgr, for the second time, attended and voted to Prysmian Shareholders meeting held in Milan on April 18, 2012. Etica has voted for all agenda items and intervened with management to complimenting the good level of the Group’s reporting activities, wishing for a gradual achievement of a greater range of social indicators that will […]

On April 13, 2012 Etica Sgr has participated for the second time to Piaggio shareholders meeting, held in Milan. It was voted in favor of all agenda items, although Etica Sgr wanted to emphasize a lack of transparency concerning the mechanisms underlying the stock option plans and the lack of remuneration linked to socio-environmental objectives. Etica has also intervened complimenting the good level of social and environmental reporting achieved by the company, urging the management to go in a progressive manner toward a wider coverage of the indicators of the GRI (Global Reporting Initiative), for the Italian plants as well as […]

On May 3, 2011 Etica Sgr voted at each item on the agenda in shareholders’ meeting with a positive vote and it expressed appreciation for the brilliant results obtained in 2012, for the big effort to unify the Sustainability Report, and for important attention that management always dedicates to Etica Sgr instances. Etica Sgr asked […]