| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
FINANCIAL STATEMENTS AS OF 31 DECEMBER 2024 APPROVAL OF FINANCIAL STATEMENTS DOCUMENTATION COVERAGE OF OPERATING LOSS; RELATED AND CONSEQUENT RESOLUTIONS |
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| 2 |
REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: APPROVAL OF THE FIRST SECTION (REMUNERATION POLICY FOR 2025); RELATED AND CONSEQUENT RESOLUTIONS |
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| 3 |
REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: NON-BINDING VOTE ON THE SECOND SECTION (COMPENSATION PAID IN 2024); RELATED AND CONSEQUENT RESOLUTIONS |
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| 4 |
2025-2027 LTI PERFORMANCE SHARE PLAN; RELATED AND CONSEQUENT RESOLUTIONS |
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| 5 |
ADOPTION OF AMENDMENTS TO THE 2022-2024 STOCK OPTION PLAN; RELATED AND CONSEQUENT RESOLUTIONS |
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| 6 |
PHANTOM SHARES PLAN 2025-2027; RELATED AND CONSEQUENT RESOLUTIONS |
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| 7 |
PROPOSALS TO AMEND THE ARTICLES OF ASSOCIATION WITH REFERENCE TO: (I) ARTICLE 3 (AND SPECIFICALLY: ARTICLE 3.1 ALSO WITH THE ELIMINATION OF ARTICLE 3.2), (II) ARTICLE 9 (AND SPECIFICALLY: ARTICLES 9.1, 9.3, 9.4 AND 9.7), (III) ARTICLE 13 (WITH THE INSERTION OF ARTICLES 13.5 AND 13.6), (IV) ARTICLE 17 (AND SPECIFICALLY: ARTICLES 17.1, 17.5, 17.8, 17.10, 17.11, 17.12, 17.13 AND 17.16), (V) ARTICLE 19 (WITH THE INSERTION OF ARTICLE 19.5), AS WELL AS (VI) THE INSERTION OF A TRANSITIONAL PROVISION IN ARTICLE 22. RELATED AND CONSEQUENT RESOLUTIONS |
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| 8 |
EXCLUSION OF THE OBLIGATION TO SUBSEQUENTLY REINSTATE THE TAX SUSPENSION CONSTRAINT FOR THE USES OF THE LEGAL RESERVE (I) TO COVER THE 2024 LOSSES, AS WELL AS (II) TO COVER THE 2023 LOSSES; RELATED AND CONSEQUENT RESOLUTIONS |
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