IRCE S p A : Summary report on voting at shareholders's meeting on 28 Aprile 2023
April 28, 2023 at 10:37 am EDT
Share
SHAREHOLDERS' MEETING ON 28 APRIL 2023
Summary report on voting at Shareholders' Meeting
Shares represented at the Shareholders' Meeting: 19.556.724 equal to 69,53% of the share
capital
Agenda
POINT 1 Balance sheet as of 31/12/2022:
Favorable shares
19.556.724 equal to 63,99% of the share
capital
Contrary shares
0
Non-voting shares
0
Allocation of profit of the period 2022:
Favorable shares
19.556.724 equal to 63,99% of the share
capital
Contrary shares
0
Non-voting shares
0
POINT 2 Consolidated balance sheet as of 31/12/2022
Point 2 does not require votes from shareholders.
19.519.601 equal to 69,40% of the share capital
37.123 equal to 0,13% of the share capital
0
18.879.266 equal to 67,12% of the share capital
39.458 equal to 0,14% of the share capital
638.000 equal to 2,27% of the share capital
18.918.724 equal to 67,26% of the share capital
0
638.000 equal to 2,27% of the share capital
POINT 3
Appointment of the Board of Auditors for the years 2023-2024-2025
Presentation of the majority list:
Favorable shares
Contrary shares
Non-voting shares
POINT 4
Determination of the annual remuneration of the members of Board of Auditors Proposal of the majority shareholder:
Favorable shares
Contrary shares
Non-voting shares
POINT 5
Proposal of authorization to the purchase and hold of own shares, how to purchase and to sale.
Favorable shares
Contrary shares
Non-voting shares
- Report on remuneration pursuant to art.123-terTUF, second section, non-bindingresolution:
Favorable shares19.556.724 equal to 63,99% of the share capital
Contrary shares0
Non-votingshares0
Imola, 28 April 2023
IRCE SPA
Contrary shares
Non-votingshares
POINT 6
- Report on remuneration pursuant to art.123-ter TUF, first section, binding resolution:
Favorable shares19.519.601 equal to 69,40% of the share capital
37.123 equal to 0,13% of the share capital
0
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IRCE S.p.A. published this content on 28 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2023 14:36:03 UTC.
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.
IRCE S.P.A. 
