ILLIMITY BANK S.p.A.
Ordinary and extraordinary shareholders' meeting
Held on 22 April 2021
On the whole no. 129 shareholders attended the meeting by proxy
with a total of no. 43,064,689 ordinary shares equal to 58.650448% of the ordinary share capital.
SUMMARY STATEMENT OF THE VOTES CAST ON THE ITEMS ON THE AGENDA OF THE SHAREHOLDERS' MEETING
1. illimity Bank S.p.A.'s Separate Financial Statements as at 31 December 2020, after examining the Directors' report on management, the Board of Statutory Auditors' report, and the Independent Auditors' Report. Presentation of the consolidated financial statements of illimity Bank S.p.A. as at 31 December 2020 and of the Independent Auditors' Report. Resolutions pertaining thereto and arising therefrom.
No. | No. SHARES | % ON REPRESENTED | % ON SHARES ALLOWED | % ON ORDINARY | |
SHAREHOLDERS | ORDINARY SHARES | TO VOTE | SHARE CAPITAL | ||
(IN PERSON OR BY | |||||
PROXY) | |||||
In favour | 118 | 41,725,454 | 96.890178 | 96.890178 | 56.826524 |
Against | 0 | 0 | 0.000000 | 0.000000 | 0.000000 |
Abstaining | 2 | 151,235 | 0.351181 | 0.351181 | 0.205969 |
Not voting | 9 | 1,188,000 | 2.758641 | 2.758641 | 1.617955 |
Total | 129 | 43,064,689 | 100.000000 | 100.000000 | 58.650448 |
2. Allocation of profits of the year closed at 31 December 2020. Resolutions pertaining thereto and arising therefrom.
No. | No. SHARES | % ON REPRESENTED | % ON SHARES ALLOWED | % ON ORDINARY | |
SHAREHOLDERS | ORDINARY SHARES | TO VOTE | SHARE CAPITAL | ||
(IN PERSON OR BY | |||||
PROXY) | |||||
In favour | 119 | 41,764,689 | 96.981286 | 96.981286 | 56.879958 |
Against | 0 | 0 | 0.000000 | 0.000000 | 0.000000 |
Abstaining | 1 | 112,000 | 0.260074 | 0.260074 | 0.152534 |
Not voting | 9 | 1,188,000 | 2.758641 | 2.758641 | 1.617955 |
Total | 129 | 43,064,689 | 100.000000 | 100.000000 | 58.650448 |
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3. Report on remuneration policy, also pursuant to article 123-ter of Italian Legislative Decree no. 58/1998. Resolutions pertaining thereto and arising therefrom.
No. | No. SHARES | % ON REPRESENTED | % ON SHARES ALLOWED | % ON ORDINARY | |
SHAREHOLDERS | ORDINARY SHARES | TO VOTE | SHARE CAPITAL | ||
(IN PERSON OR BY | |||||
PROXY) | |||||
In favour | 30 | 31,515,313 | 73.181332 | 73.181332 | 42.921179 |
Against | 89 | 10,249,376 | 23.799954 | 23.799954 | 13.958779 |
Abstaining | 1 | 112,000 | 0.260074 | 0.260074 | 0.152534 |
Not voting | 9 | 1,188,000 | 2.758641 | 2.758641 | 1.617955 |
Total | 129 | 43,064,689 | 100.000000 | 100.000000 | 58.650448 |
4. Report on remuneration paid, pursuant to article 123-ter of Italian Legislative Decree no. 58/1998.
No. | No. SHARES | % ON REPRESENTED | % ON SHARES ALLOWED | % ON ORDINARY | |
SHAREHOLDERS | ORDINARY SHARES | TO VOTE | SHARE CAPITAL | ||
(IN PERSON OR BY | |||||
PROXY) | |||||
In favour | 112 | 38,533,848 | 89.478988 | 89.478988 | 52.479827 |
Against | 7 | 3,230,841 | 7.502297 | 7.502297 | 4.400131 |
Abstaining | 1 | 112,000 | 0.260074 | 0.260074 | 0.152534 |
Not voting | 9 | 1,188,000 | 2.758641 | 2.758641 | 1.617955 |
Total | 129 | 43,064,689 | 100.000000 | 100.000000 | 58.650448 |
5. Annual management by objectives incentive plan for the fiscal year 2021, called "MBO Plan" (for fiscal year 2021), pursuant to article 114-bis of Legislative Decree no. 58/1998, regarding, in part, ordinary shares of illimity Bank S.p.A. Resolutions pertaining thereto and arising therefrom.
No. | No. SHARES | % ON REPRESENTED | % ON SHARES ALLOWED | % ON ORDINARY | |
SHAREHOLDERS | ORDINARY SHARES | TO VOTE | SHARE CAPITAL | ||
(IN PERSON OR BY | |||||
PROXY) | |||||
In favour | 117 | 41,654,739 | 96.725972 | 96.725972 | 56.730216 |
Against | 0 | 0 | 0.000000 | 0.000000 | 0.000000 |
Abstaining | 3 | 221,950 | 0.515387 | 0.515387 | 0.302277 |
Not voting | 9 | 1,188,000 | 2.758641 | 2.758641 | 1.617955 |
Total | 129 | 43,064,689 | 100.000000 | 100.000000 | 58.650448 |
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6. Appointment of the Board of Directors:
6.1 Determination of the number of members of the Board of Directors for the three year period 2021-2023. Resolutions pertaining thereto and arising therefrom.
No. | No. SHARES | % ON REPRESENTED | % ON SHARES ALLOWED | % ON ORDINARY | |
SHAREHOLDERS | ORDINARY SHARES | TO VOTE | SHARE CAPITAL | ||
(IN PERSON OR BY | |||||
PROXY) | |||||
In favour | 120 | 42,206,418 | 98.007019 | 98.007019 | 57.481556 |
Against | 2 | 18,271 | 0.042427 | 0.042427 | 0.024884 |
Abstaining | 1 | 112,000 | 0.260074 | 0.260074 | 0.152534 |
Not voting | 6 | 728,000 | 1.690480 | 1.690480 | 0.991474 |
Total | 129 | 43,064,689 | 100.000000 | 100.000000 | 58.650448 |
6.2 Appointment of the members of the Board of Directors. Resolutions pertaining thereto and arising therefrom.
No. | No. SHARES | % ON REPRESENTED | % ON SHARES ALLOWED | % ON ORDINARY | |
SHAREHOLDERS | ORDINARY SHARES | TO VOTE | SHARE CAPITAL | ||
(IN PERSON OR BY | |||||
PROXY) | |||||
LIST no. 1 | 81 | 34,025,476 | 79.010151 | 79.010151 | 46.339808 |
LIST no. 2 | 45 | 8,965,168 | 20.817910 | 20.817910 | 12.209797 |
Against | 1 | 46,592 | 0.108191 | 0.108191 | 0.063454 |
Abstaining | 2 | 27,453 | 0.063748 | 0.063748 | 0.037389 |
Not voting | 0 | 0 | 0.000000 | 0.000000 | 0.000000 |
Total | 129 | 43,064,689 | 100.000000 | 100.000000 | 58.650448 |
6.3 Determination of the remuneration of the members of the Board of Directors. Resolutions pertaining thereto and arising therefrom.
No. | No. SHARES | % ON REPRESENTED | % ON SHARES ALLOWED | % ON ORDINARY | |
SHAREHOLDERS | ORDINARY SHARES | TO VOTE | SHARE CAPITAL | ||
(IN PERSON OR BY | |||||
PROXY) | |||||
In favour | 113 | 41,631,804 | 96.672715 | 96.672715 | 56.698980 |
Against | 6 | 132,885 | 0.308571 | 0.308571 | 0.180978 |
Abstaining | 1 | 112,000 | 0,260074 | 0.260074 | 0.152534 |
Not voting | 9 | 1,188,000 | 2.758641 | 2.758641 | 1.617955 |
Total | 129 | 43,064,689 | 100.000000 | 100.000000 | 58.650448 |
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7. Settlement agreement on the liability action brought against the Directors of Banca Emilveneta S.p.A. (merged into Banca Interprovinciale S.p.A., today illimity Bank S.p.A.) pursuant to article 2393 of the Italian Civil Code. Resolutions pertaining thereto and arising therefrom.
No. | No. SHARES | % ON REPRESENTED | % ON SHARES ALLOWED | % ON ORDINARY | |
SHAREHOLDERS | ORDINARY SHARES | TO VOTE | SHARE CAPITAL | ||
(IN PERSON OR BY | |||||
PROXY) | |||||
In favour | 115 | 41,611,430 | 96.625405 | 96.625405 | 56.671233 |
Against | 0 | 0 | 0.000000 | 0.000000 | 0.000000 |
Abstaining | 5 | 265,259 | 0.615955 | 0.615955 | 0.361260 |
Not voting | 9 | 1,188,000 | 2.758641 | 2.758641 | 1.617955 |
Total | 129 | 43,064,689 | 100.000000 | 100.000000 | 58.650448 |
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illimity Bank S.p.A. published this content on 22 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2021 14:40:02 UTC.