HC-2.5 HC-2.5 Remuneration Policies [Version from 1 October 2010 to 31 March 2016]
HC-2.5.1 [Version from 1 October 2010 to 31 March 2016]
The review of
Directors ' remuneration must be a standing item on thelicensee's Annual General Meeting agenda, and must be considered byshareholders at every Annual General Meeting.Directors ' remuneration (including pension and severance arrangements) and bonuses must be clearly disclosed in the annual financial statements.October 2010HC-2.5.2 [Version from 1 October 2010 to 31 March 2016]
Directors ' remuneration should also comply with all applicable laws, such as Legislative Decree No. 21 of 2001, with respect to promulgating the Commercial Companies Law.October 2010