SUMMARY REPORT OF THE VOTES ON THE ITEMS ON THE AGENDA
OF THE SHAREHOLDERS' MEETING OF APRIL 5, 2023
Item 1. on the Agenda
(Financial Statements at December 31, 2022)
% of shares | |||
Number of shares | represented at the | % of category's | |
Shareholders' | capital | ||
Meeting | |||
In favor | 4.603.609.937 | 99,995630 | 99,504007 |
Against | 2.784 | 0,000060 | 0,000060 |
Abstaining | 198.388 | 0,004309 | 0,004288 |
Not Voters | 0 | 0,000000 | 0,000000 |
Number of shares | |||
represented at the | 4.603.811.109 | 100,000000 | 99,508355 |
Shareholders' | |||
Meeting | |||
Item 2. on the Agenda | |||
(Determinations concerning the allocation of the year's profit) | |||
% of shares | |||
Number of shares | represented at the | % of category's | |
Shareholders' | capital | ||
Meeting | |||
In favor | 4.603.609.937 | 99,995630 | 99,504007 |
Against | 2.784 | 0,000060 | 0,000060 |
Abstaining | 198.388 | 0,004309 | 0,004288 |
Not Voters | 0 | 0,000000 | 0,000000 |
Number of shares | |||
represented at the | 4.603.811.109 | 100,000000 | 99,508355 |
Shareholders' | |||
Meeting | |||
1
Item 3. on the Agenda
("Section One" - Compensation policy regarding the period 2022-2023. Approval.)
% of shares | ||||||
Number of shares | represented at the | % of category's | ||||
Shareholders' | capital | |||||
Meeting | ||||||
In favor | 4.603.609.937 | 99,995630 | 99,504007 | |||
Against | 2.784 | 0,000060 | 0,000060 | |||
Abstaining | 198.388 | 0,004309 | 0,004288 | |||
Not Voters | 0 | 0,000000 | 0,000000 | |||
Number | of | shares | ||||
represented | at | the | 4.603.811.109 | 100,000000 | 99,508355 | |
Shareholders' | ||||||
Meeting | ||||||
Item 4. on the Agenda | ||||||
("Section Two" - Compensation paid in 2022. Advisory vote) | ||||||
% of shares | ||||||
Number of shares | represented at the | % of category's | ||||
Shareholders' | capital | |||||
Meeting | ||||||
In favor | 4.603.609.937 | 99,995630 | 99,504007 | |||
Against | 2.784 | 0,000060 | 0,000060 | |||
Abstaining | 198.388 | 0,004309 | 0,004288 | |||
Not Voters | 0 | 0,000000 | 0,000000 | |||
Number | of | shares | ||||
represented | at | the | 4.603.811.109 | 100,000000 | 99,508355 | |
Shareholders' | ||||||
Meeting | ||||||
2
Item 5. on the Agenda (Election of one Director)
% of shares | ||||||
Number of shares | represented at the | % of category's | ||||
Shareholders' | capital | |||||
Meeting | ||||||
In favor | 4.603.401.953 | 99,991113 | 99,499511 | |||
Against | 2.784 | 0,000060 | 0,000060 | |||
Abstaining | 406.372 | 0,008827 | 0,008783 | |||
Not Voters | 0 | 0,000000 | 0,000000 | |||
Number | of | shares | ||||
represented | at | the | 4.603.811.109 | 100,000000 | 99,508355 | |
Shareholders' | ||||||
Meeting | ||||||
Item 6. on the Agenda | ||||||
(Election of the Board of Statutory Auditors) | ||||||
% of shares | ||||||
Number of shares | represented at the | % of category's | ||||
Shareholders' | capital | |||||
Meeting | ||||||
In favor | 4.603.401.953 | 99,991113 | 99,499511 | |||
Against | 2.784 | 0,000060 | 0,000060 | |||
Abstaining | 406.372 | 0,008827 | 0,008783 | |||
Not Voters | 0 | 0,000000 | 0,000000 | |||
Number | of | shares | ||||
represented | at | the | 4.603.811.109 | 100,000000 | 99,508355 | |
Shareholders' | ||||||
Meeting | ||||||
3
Item 7. on the Agenda
(Election of the Chairman of the Board of Statutory Auditors)
% of shares | ||||
Number of shares | represented at the | % of category's | ||
Shareholders' | capital | |||
Meeting | ||||
In favor | 4.603.401.953 | 99,991113 | 99,499511 | |
Against | 2.784 | 0,000060 | 0,000060 | |
Abstaining | 406.372 | 0,008827 | 0,008783 | |
Not Voters | 0 | 0,000000 | 0,000000 | |
Number of | shares | |||
represented | at the | 4.603.811.109 | 100,000000 | 99,508355 |
Shareholders' | ||||
Meeting | ||||
Item 8. on the Agenda
(Determination of the compensation of the Chairman of the Board of Statutory Auditors and Standing Auditors)
% of shares | ||||
Number of shares | represented at the | % of category's | ||
Shareholders' | capital | |||
Meeting | ||||
In favor | 4.603.401.953 | 99,991113 | 99,499511 | |
Against | 2.784 | 0,000060 | 0,000060 | |
Abstaining | 406.372 | 0,008827 | 0,008783 | |
Not Voters | 0 | 0,000000 | 0,000000 | |
Number of | shares | |||
represented | at the | 4.603.811.109 | 100,000000 | 99,508355 |
Shareholders' | ||||
Meeting | ||||
4
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Edison S.p.A. published this content on 05 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2023 09:59:03 UTC.