PRYSMIAN S.P.A. PRYSMIAN S.P.A.
Ordinary and Extraordinary Shareholders' Meeting held on April 28th, 2021
Summary report of the votes upon the items of the Shareholders' Meeting agenda
Ordinary Session
1. Financial statements at 31 December 2020; Directors' report; report by the Board of Statutory Auditors; report by the Independent Auditors
Shares represented at Shareholders' | 176,315,523 |
Meeting | (65.75% of the share capital) |
175,496,517 | |
Voting Shares | (99.54% of the voting share |
capital) | |
In favor | 175,250,737 |
Abstained | 220,366 |
Against | 25,414 |
2. Allocation of net profit for the year and distribution of dividend.
Shares represented at Shareholders' | 176,315,523 |
Meeting | (65.75% of the share capital) |
175,496,517 | |
Voting Shares | (99.54% of the voting share |
capital) | |
In favor | 172,551,856 |
Abstained | 135,004 |
Against | 2,809,657 |
3. Determination of the number of members of the Board of Directors,
Shares represented at Shareholders' | 176,315,523 |
Meeting | (65.75% of the share capital) |
175,852,523 | |
Voting Shares | (99.77% of the voting share |
capital) | |
In favor | 175,047,215 |
Abstained | 135,004 |
Against | 670,304 |
4. Determination of the term of office of the Directors,
Shares represented at Shareholders' | 176,315,523 | |
Meeting | (65.75% of the share capital) | |
175,852,523 | ||
Voting Shares | (99.77% of the voting share | |
capital) | ||
In favor | 174,909,462 | |
Abstained | 135,004 | |
Against | 808,057 | |
5. Appointment of the Directors | ||
Shares represented at Shareholders' | 176,315,523 | |
Meeting | (65.75% of the share capital) | |
176,271,743 | ||
Voting Shares | (99.98% of the voting share | |
capital) | ||
In favor of the Slate no,1- presented by the | 150,688,909 | |
outgoing Board of Directors | ||
In favor of the Slate no,2 - jointly | ||
presented by a group of fund management | 21,723,204 | |
companies and institutional investors | ||
Against to all the Slates | 0 | |
Abstained | 3,859,630 | |
6. Determination of the remuneration of the Directors | ||
Shares represented at Shareholders' | 176,315,523 | |
Meeting | (65.75% of the share capital) | |
175,496,517 | ||
Voting Shares | (99.54% of the voting share | |
capital) | ||
In favor | 171,407,434 | |
Abstained | 926,851 | |
Against | 3,162,232 |
7. Grant of authority to the Board of Directors to buy back and dispose of treasury shares pursuant to articles 2357 and 2357-ter of the Italian Civil Code; related resolutions
Shares represented at Shareholders' | 176,315,523 |
Meeting | (65.75% of the share capital) |
175,496,517 | |
Voting Shares | (99.54% of the voting share |
capital) | |
In favor | 171,818,502 |
Abstained | 135,004 |
Against | 3,543,011 |
8. Extension of the share participation plan in favour of Prysmian Group's employees
Shares represented at Shareholders' | 176,315,523 | |
Meeting | (65.75% of the share capital) | |
175,496,517 | ||
Voting Shares | (99.54% of the voting share | |
capital) | ||
In favor | 171,859,324 | |
Abstained | 913,572 | |
Against | 2,723,621 | |
9. Approval of the 2021 remuneration policy | ||
Shares represented at Shareholders' | 176,315,523 | |
Meeting | (65.75% of the share capital) | |
175,496,517 | ||
Voting Shares | (99.54% of the voting share | |
capital) | ||
In favor | 153,205,734 | |
Abstained | 2,727,406 | |
Against | 19,563,377 |
10. Advisory vote on the compensation paid in 2020
Shares represented at Shareholders' | 176,315,523 |
Meeting | (65.75% of the share capital) |
175,496,517 | |
Voting Shares | (99.54% of the voting share |
capital) | |
In favor | 155,368,215 |
Abstained | 3,541,422 |
Not in favor | 16,586,880 |
Extraordinary Session
1. Authorization to convert, under art.2420-bis, par.1 of the Italian Civil Code, of the equity-linked bond, resolved by the Board of Directors on 26 January 2021, reserved to Institutional Investors and with nominal value equal to Euro 750,000,000.00. Consequent increase in share capital under art, 2420-bis, par.2 of the Italian Civil Code, in a divisible form, with the exclusion of pre-emptive rights under art. 2441, par. 5 of the Italian Civil Code, serving the abovementioned convertible bond by a maximum nominal amount of Euro 1,864,025.50, by issuing up to 18,640,255 ordinary shares of the Company with a nominal value of Euro 0.10 each. Amendment of art.6 of the By-laws. Resolutions related thereto. Granting of powers in relation to the above transaction
Shares represented at Shareholders' | 176,315,523 |
Meeting | (65.75% of the share capital) |
175,496,517 | |
Voting Shares | (99.54% of the voting share |
capital) | |
In favor | 170,602,223 |
Abstained | 181,057 |
Against | 4,713,237 |
o O ° 0 ° O o
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Disclaimer
Prysmian S.p.A. published this content on 30 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 April 2021 09:29:04 UTC.
