IRCE S p A : Summary report on voting at sharelders' meeting of 29 Aprile 2024
April 29, 2024 at 07:31 pm IST
Share
SHAREHOLDERS' MEETING ON 29 APRIL 2024
Summary report on voting at Shareholders' Meeting
Shares represented at the Shareholders' Meeting: 19.204.741 equal to 68,28% of the share
capital
Agenda
POINT 1
Balance sheet as of 31/12/2023:
Favorable shares
19.204.741 equal to 68,28% of the share capital
Contrary shares
0
Non-voting shares
0
Allocation of profit of the period 2023:
Favorable shares
19.204.741 equal to 68,28% of the share capital
Contrary shares
0
Non-voting shares
0
POINT 2 Consolidated balance sheet as of 31/12/2023
Point 2 does not require votes from shareholders.
POINT 3
Proposal of authorization to the purchase and hold of own shares, how to purchase and to sale.
Favorable shares
19.160.457 equal to 68,12% of the share capital
Contrary shares
44.284 equal to 0,16% of the share capital
Non-voting shares
0
POINT 4
Report on remuneration pursuant to art.123-ter TUF, first section, binding resolution:
Favorable shares
19.160.457 equal to 68,12% of the share capital
Contrary shares
44.284 equal to 0,16% of the share capital
Non-voting shares
0
POINT 5
Report on remuneration pursuant to art.123-ter TUF, second section, non-binding resolution:
Favorable shares
19.153.506 equal to 68,09% of the share capital
Contrary shares
51.235 equal to 0,19% of the share capital
Non-voting shares
0
Imola, 29 April 2024
IRCE SPA
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29 April 2024 and is solely responsible for the information contained therein. Distributed by
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IRCE SpA is an Italy-based cable producer. The Company's activities are structured into two segments, Winding Wires and Cables. Winding Wires products include winding wires, which are used in the manufacture of electric motors, generators, transformers, relays and solenoids. Cables segment includes energy and data cables for the construction sector and for electrical equipment. The Company operates through factories located in Italy, in the municipalities of Imola, Guglionesi, Umbertide and Miradolo Terme, in the Netherlands, the United Kingdom, Brazil, India and Germany. Through its subsidiaries, the Company is also engaged in the distribution of its products. The Companyâs subsidiaries include Isomet AG, Smit Draad Nijmegen BV, FD Sims Ltd, Isolveco Srl, DMG GmbH, IRCE SL, IRCE Ltda, ISODRA Gmbh, Stable Magnet Wire P Ltd and IRCE Kablo Ve Tel Ltd.