LA DORIA S.P.A. La Doria S.p.A.
Registered office: Via Nazionale 320, Angri (SA)
Paid up share capital: Euro 46,810,00.00
Salerno Companies Register /Tax Number 00180700650
ORDINARY SHAREHOLDERS' MEETING - December 16, 2021
SUMMARY REPORT OF THE VOTES
Appointment of the Board of Directors, subject to the execution of the (direct and indirect) La Doria S.p.A. share purchase transaction announced to the market on October 27, 2021:
1.1 Establishment of the number of members.
Shares represented at the meeting: n. 22,641,666 shares equal to 73.038% of no. 31,000,000 shares representing the share capital.
The vote result is the following:
Number of shares | % | |
In favour | 22,609,807 | 99.859% |
Against | 31,859 | 0.141% |
Abstained | ||
Total | 22,641,666 | 100.00% |
1.2 Appointment of the directors.
Shares represented at the meeting: n. 22,641,666 shares equal to 73.038% of no. 31,000,000 shares representing the share capital.
The vote result is the following:
Number of shares | % | |
In favour | 20,289,657 | 89.612% |
Against | 2,352,009 | 10.388% |
Abstained | ||
Total | 22,641,666 | 100.00% |
(COURTESY TRANSLATION FOR THE CONVENIENCE OF INTERNATIONAL READERS)
1.3 Establishment of the duration of office of the appointed Board of Directors.
Shares represented at the meeting: n. 22,641,666 shares equal to 73.038% of no. 31,000,000 shares representing the share capital.
The vote result is the following:
Number of shares | % | |
In favour | 22,641,666 | 100.00% |
Against | ||
Abstained | ||
Total | 22,641,666 | 100.00% |
1.4 Appointment of the Chairperson.
Shares represented at the meeting: n. 22,641,666 shares equal to 73.038% of no. 31,000,000 shares representing the share capital.
The vote result is the following:
Number of shares | % | |
In favour | 22,545,992 | 99.577% |
Against | 95,674 | 0.423% |
Abstained | ||
Total | 22,641,666 | 100.00% |
1.5 Motions regarding the emolument due to the Board of Directors.
Shares represented at the meeting: n. 22,641,666 shares equal to 73,038% of no. 31,000,000 shares representing the share capital.
The vote result is the following:
Number of shares | % | |
In favour | 22,306,700 | 98.521% |
Against | 334,966 | 1.479% |
Abstained | ||
Total | 22,641,666 | 100.00% |
(COURTESY TRANSLATION FOR THE CONVENIENCE OF INTERNATIONAL READERS)
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La Doria S.p.A. published this content on 17 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 December 2021 11:58:05 UTC.
