CENTRALE DEL LATTE D'ITALIA SPA
Share Capital € 28.840.041,20 consisting of n. 14.0 00.020 shares
SUMMARY ACCOUNT OF THE VOTES
ORDINARY SHAREHOLDERS' MEETING HELD ON 28 APRIL 2022
Shares present at the meeting no. 11,536,989 equal to 82.41% of the no. 14,000,020 shares representing the share capital, corresponding to no. 13,582,858 voting rights equal to 84.65% of the no. 16,045,889 total voting rights.
Ordinary part
Item 1 of the agenda
Report on operations and financial statements as at 31 December 2021, report of the Board of Statutory Auditors. Related resolutions.
SHARES WITH | % ON VOTING | ||||
NUMBER OF | SHARES | INCREASED | TOTAL | RIGHTS | |
SHAREHOLDERS | VOTING | VOTES | REPRESENTED | ||
RIGHTS | AT THE MEETING | ||||
Votes for | 5 | 9,491,120 | 4,091,738 | 13,582,858 | 100 |
Votes against | 0 | 0 | 0 | 0 | 0 |
Abstentions | 0 | 0 | 0 | 0 | 0 |
Not voting | 0 | 0 | 0 | 0 | 0 |
Total | 5 | 9,491,120 | 4,091,738 | 13,582,858 | 100 |
* * *
Item 2 of the agenda
Allocation of the profit for the year. Related resolutions.
SHARES WITH | % ON VOTING | ||||
NUMBER OF | SHARES | INCREASED | TOTAL | RIGHTS | |
SHAREHOLDERS | VOTING | VOTES | REPRESENTED | ||
RIGHTS | AT THE MEETING | ||||
Votes for | 5 | 9,491,120 | 4,091,738 | 13,582,858 | 100 |
Votes against | 0 | 0 | 0 | 0 | 0 |
Abstentions | 0 | 0 | 0 | 0 | 0 |
Not voting | 0 | 0 | 0 | 0 | 0 |
Total | 5 | 9,491,120 | 4,091,738 | 13,582,858 | 100 |
* * *
Item 3 of the agenda
Report on the remuneration policy and on the remuneration paid pursuant to art. 123-ter of Italian Legislative Decree no. 58 of 24 February 1998 (TUF):
- Binding vote on Section I.
SHARES WITH | % ON VOTING | ||||
NUMBER OF | SHARES | INCREASED | TOTAL | RIGHTS | |
SHAREHOLDERS | VOTING | VOTES | REPRESENTED | ||
RIGHTS | AT THE MEETING | ||||
Votes for | 4 | 9,491,120 | 645,526 | 10,136,646 | 74.63 |
Votes against | 0 | 0 | 0 | 0 | 0,01 |
Abstentions | 1 | 0 | 3,446,212 | 3,446,212 | 25.37 |
Not voting | 0 | 0 | 0 | 0 | 0 |
Total | 5 | 9,491,120 | 4,091,738 | 13,582,858 | 100 |
* * *
- Advisory vote on Section II.
SHARES WITH | % ON VOTING | ||||
NUMBER OF | SHARES | INCREASED | TOTAL | RIGHTS | |
SHAREHOLDERS | VOTING | VOTES | REPRESENTED | ||
RIGHTS | AT THE MEETING | ||||
Votes for | 4 | 9,491,120 | 645,526 | 10,136,646 | 74.63 |
Votes against | 0 | 0 | 0 | 0 | 0,01 |
Abstentions | 1 | 0 | 3,446,212 | 3,446,212 | 25.37 |
Not voting | 0 | 0 | 0 | 0 | 0 |
Total | 5 | 9,491,120 | 4,091,738 | 13,582,858 | 100 |
* * *
Turin, 02.05.2022
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Centrale del Latte d'Italia S.p.A. published this content on 02 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2022 17:38:05 UTC.