Annual Report on Remuneration of the Directors
Annual Report on Remuneration of the Directors
- MODEL ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF LISTED COMPANIES 2020
- MODEL ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF LISTED COMPANIES 2019
- MODEL ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF LISTED COMPANIES 2018
- MODEL ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF LISTED COMPANIES 2017
- MODEL ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF LISTED COMPANIES 2016
- MODEL ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF LISTED COMPANIES 2015
- MODEL ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF LISTED COMPANIES 2014
- MODEL ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF LISTED COMPANIES 2013
Directors’ Remuneration Policy for 2019, 2020 and 2021
| No. votes | % voting capital present and represented | % total capital | |
|---|---|---|---|
| For | 106.500.009 | 86.6714% | 69.2164% |
| Against | 421,996 | 0.3434% | 0.2743% |
| Blank | 1,185 | 0.0010% | 0.0008% |
| Abstencions | 15,954.687 | 12.9842% | 10.3692% |
| Total | 122,877,877 | 100% | 79.8606% |
The Directors’ Remuneration Policy 2019-2021 was approved by Annual General Meeting of Shareholders held on June 5, 2018 and modified firstly by Annual General Meeting of Shareholders held on June 4, 2019 and secondly by Annual General Meeting of Shareholders held on July 29, 2020.
Voting results are following:
| No. votes | % voting capital present and represented | % total capital | |
|---|---|---|---|
| For | 87.529.778 | 71,9796 % | 56,8873% |
| Against | 18.115.304 | 14,8970 % | 11,7735% |
| Blank | 1.594 | 0,0013% | 0,0010% |
| Abstencions | 15.956.911 | 13,1221% | 10,3707% |
| Total votes (abstencions included) | 121.603.587 | 100% | 79,0325% |
| No. votes | % voting capital present and represented | % total capital | |
|---|---|---|---|
| For | 98.453.571 | 79,2846% | 63,9868% |
| Against | 9.621.555 | 7,7482% | 6,2532% |
| Blank | 1.029 | 0,0008% | 0,0007% |
| Abstencions | 16.101.422 | 12,9664% | 10,4646% |
| Total votes (abstencions included) | 124.177.577 | 100% | 80,7053% |
| No. votes | % voting capital present and represented | % total capital | |
|---|---|---|---|
| For | 96.033.416 | 77,0312% | 62,4139% |
| Against | 28.623.140 | 22,9595% | 18,6027% |
| Blank | 862 | 0,0007% | 0,0006% |
| Abstencions | 10.672 | 0,0086% | 0,0069% |
| Total votes (abstencions included) | 124.668.090 | 100% | 81,0241% |
Directors’ Remuneration Policy for 2022, 2023 and 2024
| No. votes | % voting capital present and represented | % total capital | |
|---|---|---|---|
| For | 90,716,654 | 73.8266% | 58.9585% |
| Against | 16,206,617 | 13.1892% | 10.5330% |
| Blank | 1,185 | 0.0010% | 0.0008% |
| Abstencions | 15,953,421 | 12.9832% | 10.3684% |
| Total | 1122,877,877 | 100% | 79.8606% |
