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    PRT   IT0003850929

ESPRINET S.P.A.

(PRT)
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Real-time Estimate Cboe Europe  -  11:36 2022-08-19 am EDT
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08/11ESPRINET S P A : Announcement of suspension of the review period pursuant to art. 38, paragraph 1, of the regulation adopted by Consob with resolution no. 11971/1999
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08/10ESPRINET S P A : Press release pursuant to art. 41, paragraph 2, lett. c), of the regulation adopted by Consob with resolution no. 11971/1999
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08/08Esprinet Unit Submits Offer Document for Cellularline Acquisition to Italian Regulator
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Esprinet S p A : Concise Report on vote Shareholders' meeting 2022

04/19/2022 | 09:54am EDT

ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING HELD ON 14 APRIL 2022

A total of 181 Shareholders attended the meeting by proxy, corresponding to nr 23,901,512 ordinary shares equal to 46.926325% of the share capital

CONCISE REPORT ON VOTE ON THE MEETING AGENDA

ORDINARY PART

1. Financial Statements as at 31 December 2021

1.1 Approval of the Financial Statements as at 31 December 2021, Directors' Report on Operations, Statutory Auditors' Report and Independent Auditors' Report. Presentation of the Consolidated Financial Statements as at 31 December 2021 and the Consolidated non-Financial Statements pursuant to Legislative Decree No. 254 of 30/12/2016 - Sustainability Report.

Favorable

179

Contrary

1

Abstain

1

Non Voting

0

Total

181

NR OF

NR SHARES

% ON REPRESENTED

% ON SHARES

% ORDINARY

SHAREHOLDERS

ORDINARY SHARES

ENTITLED TO VOTE

SHARE CAPITAL

(OWNED OR BY

PROXY)

23,825,419

99.681639

99.681639

46.776930

66,357

0.277627

0.277627

0.130280

9,736

0.040734

0.040734

0.019115

0

0.000000

0.000000

0.000000

23,901,512

100.000000

100.000000

46.926325

1

1.2 Allocation of the result for the year

SHAREHOLDERS

(OWNED OR BY

PROXY)

Favorable

181

Contrary

0

Abstain

0

Non Voting

0

Total

181

NR SHARES

% ON REPRESENTED

% ON SHARES

% ORDINARY

ORDINARY SHARES

ENTITLED TO VOTE

SHARE CAPITAL

23,901,512

100.000000

100.000000

46.926325

0

0.000000

0.000000

0.000000

0

0.000000

0.000000

0.000000

0

0.000000

0.000000

0.000000

23,901,512

100.000000

100.000000

46.926325

NR OF

NR SHARES

% ON REPRESENTED

% ON SHARES

% ORDINARY

SHAREHOLDERS

ORDINARY SHARES

ENTITLED TO VOTE

SHARE CAPITAL

(OWNED OR BY

PROXY)

23,901,512

100.000000

100.000000

46.926325

0

0.000000

0.000000

0.000000

0

0.000000

0.000000

0.000000

0

0.000000

0.000000

0.000000

23,901,512

100.000000

100.000000

46.926325

2

NR OF

Favorable 181

Contrary 0

Abstain 0

Non Voting 0

Total 181

1.3 Dividend distribution

2. Report on the remuneration policy and compensation paid

2.1 Non-binding resolution on the second section pursuant to art. 123-ter, paragraph 6 of the TUF.

Favorable

138

Contrary

37

Abstain

6

Non Voting

0

Total

181

NR OF

NR SHARES

% ON REPRESENTED

% ON SHARES

% ORDINARY

SHAREHOLDERS

ORDINARY SHARES

ENTITLED TO VOTE

SHARE CAPITAL

(OWNED OR BY

PROXY)

20,910,277

87.485164

87.485164

41.053572

2,410,089

10.083416

10.083416

4.731777

581,146

2.431419

2.431419

1.140976

0

0.000000

0.000000

0.000000

23,901,512

100.000000

100.000000

46.926325

3. Proposal to authorise the purchase and disposal of treasury shares, within the maximum number permitted and with a term of 18 months; contextual revocation, for any unused portion, of the authorisation resolved by the Shareholders' Meeting of 7 April 2021.

Favorable

179

Contrary

0

Abstain

2

Non Voting

0

Total

181

NR OF

NR SHARES

% ON REPRESENTED

% ON SHARES

% ORDINARY

SHAREHOLDERS

ORDINARY SHARES

ENTITLED TO VOTE

SHARE CAPITAL

(OWNED OR BY

PROXY)

23,898,661

99.988072

99.988072

46.920727

0

0.000000

0.000000

0.000000

2,851

0.011928

0.011928

0.005597

0

0.000000

0.000000

0.000000

23,901,512

100.000000

100.000000

46.926325

3

4. Supplement to the fees of the Independent Auditors PricewaterhouseCoopers S.p.A.; related and consequent resolutions.

Favorable

179

Contrary

2

Abstain

0

Non Voting

0

Total

181

EXTRAORDINARY PART

NR OF

NR SHARES

% ON REPRESENTED

% ON SHARES

% ORDINARY

SHAREHOLDERS

ORDINARY SHARES

ENTITLED TO VOTE

SHARE CAPITAL

(OWNED OR BY

PROXY)

23,819,155

99.655432

99.655432

46.764632

82,357

0.344568

0.344568

0.161693

0

0.000000

0.000000

0.000000

0

0.000000

0.000000

0.000000

23,901,512

100.000000

100.000000

46.926325

1. Cancellation of 516,706 treasury shares, without reduction of the share capital; consequent amendment of art. 5 of the Articles of Association. Related and consequent resolutions

Favorable

181

Contrary

0

Abstain

0

Non Voting

0

Total

181

NR OF

NR SHARES

% ON REPRESENTED

% ON SHARES

% ORDINARY

SHAREHOLDERS

ORDINARY SHARES

ENTITLED TO VOTE

SHARE CAPITAL

(OWNED OR BY

PROXY)

23,901,512

100.000000

100.000000

46.926325

0

0.000000

0.000000

0.000000

0

0.000000

0.000000

0.000000

0

0.000000

0.000000

0.000000

23,901,512

100.000000

100.000000

46.926325

4

Disclaimer

Esprinet S.p.A. published this content on 19 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 April 2022 13:53:04 UTC.


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