Shareholders' Meeting
The Shareholders’ Meeting resolves on matters within its remit, in accordance with the law and the Articles of Association.
The Shareholders’ Meeting, in addition to other matters, shall:
- approve the financial statements and the net income allocation;
- appoint, remove, and determine the remuneration of Board Directors, the Chair and Deputy Chair(s) of the Board of Directors, as well as the Chair and the members of the Management Control Committee; the Managing Director is appointed by the Board of Directors from its members;
- confer and revoke the mandate for the audit of the accounts and determine the relevant fee;
- approve the remuneration policies relating to the members of the Board of Directors and the Staff, as well as plans based on financial instruments.
SHAREHOLDERS' MEETING
| ORDINARY SHAREHOLDERS' MEETING: 29 APRIL 2025 | |
| Ordinary Shareholders’ Meeting to be convened for 29 April 2025 and including among the items on the agenda the appointment of Board Directors and members of the Management Control Committee for the financial years 2025/2026/2027, on the basis of slates of candidates submitted by shareholders. | |
| Extract of the shareholders' agreement by and between Fondazione Compagnia di San Paolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, Fondazione Cassa di Risparmio di Firenze, Fondazione Cassa di Risparmio in Bologna and Fondazione Cassa di Risparmio di Cuneo - 11 November 2024 | |
| Essential information relating to the shareholders' agreement by and between Fondazione Compagnia di San Paolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, Fondazione Cassa di Risparmio di Firenze, Fondazione Cassa di Risparmio in Bologna and Fondazione Cassa di Risparmio di Cuneo | |
Last updated 20 December 2024 at 10:45:15
