Ordinary Shareholders' Meeting of 28 May 2021 - single call
No. 272 shareholders were present by proxy, for a total of no. 413,301,182
ordinary shares representing 76.290810% of the share capital
SUMMARY REPORT OF THE VOTING RESULTS ON ITEMS ON THE AGENDA
1. Approval of the financial statements of ENAV S.p.A. as at 31 December 2020, including the Reports of the Board of Directors, the Board of Auditors and of the Independent Auditors. Presentation of the consolidated financial statements as at 31 December 2020
No. shareholders (in
No. shares
% on ordinary shares
% on shares allowed to
% of share capital
person and by proxy)
represented
vote
Votes for
271
413,118,519
99.955804
99.955804
76.257093
Votes against
0
0
0.000000
0.000000
0.000000
Abstention
1
182,663
0.044196
0.044196
0.033718
Not Voting
0
0
0.000000
0.000000
0.000000
Total
272
413,301,182
100.000000
100.000000
76.290810
2. Allocation of the profit for the year
No. shareholders (in
No. shares
% on ordinary shares
% on shares allowed to
% of share capital
person and by proxy)
represented
vote
Votes for
272
413,301,182
100.000000
100.000000
76.290810
Votes against
0
0
0.000000
0.000000
0.000000
Abstention
0
0
0.000000
0.000000
0.000000
Not Voting
0
0
0.000000
0.000000
0.000000
Total
272
413,301,182
100.000000
100.000000
76.290810
3. Report on remuneration policy and remuneration paid. Binding resolution pursuant to Article 123-ter, paragraph 3-bis, of Legislative Decree 58/98
No. shareholders (in
No. shares
% on ordinary shares
% on shares allowed to
% of share capital
person and by proxy)
represented
vote
Votes for
268
413,157,955
99.965346
99.965346
76.264372
Votes against
4
143,227
0.034654
0.034654
0.026438
Abstention
0
0
0.000000
0.000000
0.000000
Not Voting
0
0
0.000000
0.000000
0.000000
Total
272
413,301,182
100.000000
100.000000
76.290810
4. Report on remuneration policy and remuneration paid. Non-binding resolution pursuant to Article 123-ter, paragraph 6, of Legislative Decree 58/98
No. shareholders (in
No. shares
% on ordinary shares
% on shares allowed to
% of share capital
person and by proxy)
represented
vote
Votes for
89
336,431,859
81.401136
81.401136
62.101587
Votes against
183
76,869,323
18.598864
18.598864
14.189224
Abstention
0
0
0.000000
0.000000
0.000000
Not Voting
0
0
0.000000
0.000000
0.000000
Total
272
413,301,182
100.000000
100.000000
76.290810
2
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Disclaimer
ENAV S.p.A. published this content on 28 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2021 07:35:01 UTC.
Enav SpA is an Italy-based company active in the air traffic control (ATC) industry. It operates three sectors: Air Navigation Services, Maintenance Services and Other Services. Air Navigation Services provide air traffic control, management and other air navigation services to national airspace and civil airports. Maintenance Services cover management and maintenance of equipment and systems used for national air traffic control. Other Services include business development and delivery of services to non-regulated market, with a focus on Southeast Asia; implementation of a global satellite monitoring system for air traffic control, aiming to enable the comprehensive surveillance of all routes worldwide, with a focus on polar, oceanic and other remote areas not covered by the radar-based air traffic control services; development and provision of services for low-altitude air traffic management of remotely piloted aircraft and all the other aerial vehicles, among others.