REMUNERATION REPORT 2025
ADOPTION OF THE 2025 ANNUAL ACCOUNTS
DETERMINATION AND DISTRIBUTION OF DIVIDEND
GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2025
RE-APPOINTMENT OF "JOHN ELKANN"
RE-APPOINTMENT OF "BENEDETTO VIGNA"
RE-APPOINTMENT OF "PIERO FERRARI"
RE-APPOINTMENT OF "DELPHINE ARNAULT"
RE-APPOINTMENT OF "FRANCESCA BELLETTINI"
RE-APPOINTMENT OF "EDUARDO H. CUE"
RE-APPOINTMENT OF "SERGIO DUCA"
RE-APPOINTMENT OF "JOHN GALANTIC"
RE-APPOINTMENT OF "MARIA PATRIZIA GRIECO"
RE-APPOINTMENT OF "MICHELANGELO VOLPI"
RE-APPOINTMENT OF "TOMMASO GHIDINI"
PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL TO CANCEL ALL THE COMMON SHARES HELD BY THE COMPANY ON DECEMBER 31, 2025 IN ITS OWN SHARE CAPITAL AND ALL THE SPECIAL VOTING SHARES HELD BY THE COMPANY ON APRIL 15, 2026 IN ITS OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION
PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS B.V. AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2026
PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS B.V. AS THE INDEPENDENT SUSTAINABILITY ASSURANCE PROVIDER OF THE COMPANY FOR THE FINANCIAL YEAR 2026
PROPOSAL TO APPROVE THE PROPOSED AWARD OF (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO THE EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND DUTCH LAW