| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
APPROVAL OF THE 2026-2028 LTIP PURSUANT TO ART. 114-BIS OF THE CLFI. RESOLUTIONS PERTAINING THERETO AND ARISING THEREFROM. DELEGATION OF POWERS |
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| 2 |
APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS AS AT AND FOR THE YEAR ENDED 31 DECEMBER 2025, ACCOMPANIED BY THE DIRECTORS' REPORT, THE STATUTORY AUDITORS' REPORT AND THE EXTERNAL AUDITOR'S REPORT. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE ANNUAL INTEGRATED REPORT (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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| 3 |
ALLOCATION OF THE 2025 PROFIT AND DISTRIBUTION OF DIVIDENDS. RESOLUTIONS PERTAINING THERETO AND ARISING THEREFROM. DELEGATION OF POWERS |
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| 4 |
APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS AND ITS CHAIR TO HOLD OFFICE FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2026, 2027, AND 2028. RESOLUTIONS PERTAINING THERETO AND ARISING THEREFROM |
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| 5 |
DETERMINATION OF THE ANNUAL REMUNERATION OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2026, 2027, AND 2028 |
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| 6 |
APPROVAL OF THE FIRST SECTION OF THE REPORT ON REMUNERATION POLICY AND PAYMENTS, PURSUANT TO ART. 123-TER, PARAGRAPH 3, OF LEGISLATIVE DECREE 58/1998 (CLFI) AND ARTICLES 41 AND 59 OF IVASS REGULATION NO. 38/2018. RESOLUTIONS PERTAINING THERETO AND ARISING THEREFROM. DELEGATION OF POWERS |
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| 7 |
RESOLUTION ON THE SECOND SECTION OF THE REPORT ON REMUNERATION POLICY AND PAYMENTS, PURSUANT TO ART. 123-TER, PARAGRAPH 6, OF THE CLFI. RESOLUTIONS PERTAINING THERETO AND ARISING THEREFROM |
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| 8 |
APPROVAL OF THE AUTHORISATION TO BUY BACK OWN SHARES AND TO FREELY DISPOSE OF THEM FOR THE PURPOSES OF REMUNERATION AND INCENTIVE PLANS. RESOLUTIONS PERTAINING THERETO AND ARISING THEREFROM |
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| 9 |
APPROVAL OF THE PLAN WE SHARE 3 IN ACCORDANCE WITH ART. 114-BIS OF THE CLFI. RESOLUTIONS PERTAINING THERETO AND ARISING THEREFROM |
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| 10 |
APPROVAL OF THE AUTHORISATION TO BUY BACK OWN SHARES TO SERVICE THE REMUNERATION AND INCENTIVE PLANS AND TO FREELY DISPOSE OF THEM. RESOLUTIONS PERTAINING THERETO AND ARISING THEREFROM |
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| 11 |
APPROVAL OF THE AUTHORISATION TO BUY BACK OWN SHARES. RESOLUTIONS PERTAINING THERETO AND ARISING THEREFROM |
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| 12 |
APPROVAL IN AN EXTRAORDINARY SESSION OF THE AUTHORISATION TO CANCEL OWN SHARES WITHOUT REDUCING THE SHARE CAPITAL. RESOLUTIONS PERTAINING THERETO AND ARISING THEREFROM |
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| 13 |
AMENDMENTS TO ARTICLES 28.4, 28.6 AND 28.10, RELATING TO THE APPOINTMENT OF THE BOARD OF DIRECTORS AND, IN PARTICULAR, TO THE RULES GOVERNING THE LIST SUBMITTED BY THE OUTGOING BOARD OF DIRECTORS |
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| 14 |
AMENDMENT TO ARTICLE 9.1 CONCERNING THE SHAREHOLDERS' EQUITY ITEMS OF THE LIFE AND THE PROPERTY & CASUALTY BUSINESSES, PURSUANT TO ARTICLE 5 OF ISVAP REGULATION NO. 17 OF 11 MARCH 2008 |
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