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Eurizon Capital SGR

PRI reporting framework 2017

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You are in Direct - Listed Equity Active Ownership » (Proxy) voting and shareholder resolutions » Process

Process

LEA 18. Typical approach to (proxy) voting decisions

18.1. (委任状による)議決権行使を通常どのように決定しているかを明示して下さい。

アプローチ

以下に基づいて行う

          Eurizon Capital has developed  an internal sound approach depending on the items of each AGM taking into consideration the context in which the company operates
        

18.2. 補足情報。[任意]

The participation at a shareholder meetings and the exercise of related voting rights is authorized by the Chief Executive Officer of Eurizon Capital SGR on a reasoned proposal from the Head of the Corporate Governance office within Corporate Affairs, in coordination with the Investment Department and the Head of Sustainability. In this regard, the Corporate Governance office establishes the proposals for the voting instructions, on the basis of analyses, on further examination carried out on public documents, on outcomes of interaction with companies, on input from the advisor specializing in research supporting corporate governance decisions and voting recommendations, as well as on input provided by the Investment Department and the Head of Sustainability. The Chief Executive Officer defines  the voting instructions and any specific issues to be presented in the interest of the investors, independent from any influence exercised within or from outside Eurizon Capital SGR.  


LEA 19. Percentage of voting recommendations reviewed (Not Applicable)


LEA 20. Confirmation of votes (Private)


LEA 21. Securities lending programme (Private)


LEA 22. Informing companies of the rationale of abstaining/voting against management

New selection options have been added to this indicator. Please review your prefilled responses carefully.

22.1. 貴社または貴社に代わって行動するサービスプロバイダーは、議決権の行使に先立って、当該企業に対し懸念等を表明しているかどうか明示してください。

22.2. 貴社や貴社に代わって行動するサービスプロバイダーは、議決を棄権したり、経営陣の提案に反対票を投じる場合に、当該企業にその理由を伝えているかどうかを明示してください。

22.3. 補足情報。[任意]


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