TESMEC S.p.A.
ORDINARY SHAREHOLDERS' MEETING
HELD ON 21 APRIL 2022
Shareholders' meeting was attended by a total of no. 18 Shareholders by proxy for n. 304,301,225 ordinary shares, representing 50,176619% of the ordinary share capital
SUMMARY REPORT OF THE VOTES UPON THE ITEMS OF THE SHAREHOLDERS' MEETING AGENDA
Approval of Financial Statement as at 31 December 201 and the Directors' report;
NO. SHAREHOLDERS (IN PERSON OR BY
PROXY)
In favor Against Abstained Not Voters Total
Not Counted
Allocation of result for the period.
18 0 0 0 18 0
NO. SHAREHOLDERS
(IN PERSON OR BY
PROXY)
NO. SHARES
304,301,225 0 0 0 304,301,225 0
NO. SHARES
% ON REPRESENTED ORDINARY SHARES
100.000000 0.000000 0.000000 0.000000 100.000000 0.000000
% ON REPRESENTED ORDINARY SHARES
% SHARES ADMITTED
TO VOTE
100.000000 50.176619
0.000000 0.000000
0.000000 0.000000
0.000000 0.000000
100.000000 50.176619
0.000000 0.000000
% SHARES ADMITTED
TO VOTE
% ON ORDINARY SHARE CAPITAL
% ON ORDINARY SHARE CAPITAL
In favor Against Abstained Not Voters Total
18 0 0 0 18 0
304,301,225 0 0 0 304,301,225 0
100.000000 0.000000 0.000000 0.000000 100.000000 0.000000
100.000000 50.176619
0.000000 0.000000
0.000000 0.000000
0.000000 0.000000
100.000000 50.176619
Not Counted
0.000000 0.000000
Binding vote on the remuneration policy for 2022 set out in the first section of the report;
NO. SHAREHOLDERS (IN PERSON OR BY
PROXY)
NO. SHARES
% ON REPRESENTED ORDINARY SHARES
% SHARES ADMITTED
TO VOTE
In favor Against Abstained Not Voters Total
Not Counted
18 0 0 0 18 0
304,301,225 0 0 0 304,301,225 0
100.000000 0.000000 0.000000 0.000000 100.000000 0.000000
Consultation on the second section of the report on remuneration paid in or relating to the 2021 financial period.
NO. SHAREHOLDERS (IN PERSON OR BY
PROXY)
NO. SHARES
% ON REPRESENTED ORDINARY SHARES
100.000000 50.176619
% ON ORDINARY SHARE CAPITAL
0.000000 0.000000
0.000000 0.000000
0.000000 0.000000
100.000000 50.176619
0.000000 0.000000
% SHARES ADMITTED
TO VOTE
% ON ORDINARY SHARE CAPITAL
In favor Against Abstained Not Voters Total
17 1 0 0 18 0
303,551,225 750,000 0 0 304,301,225 0
99.753534 0.246466 0.000000 0.000000 100.000000 0.000000
99.753534 50.052951
0.246466 0.123668
0.000000 0.000000
0.000000 0.000000
100.000000 50.176619
Not Counted
0.000000 0.000000
Proposal of authorisation to purchase and dispose of treasury shares, subject to the withdrawal of the resolution passed by the Shareholder's Meeting of 22 April 2021.
In favor | 16 |
Against | 2 |
Abstained | 0 |
Not Voters | 0 |
Total | 18 |
Not Counted | 0 |
NO. SHAREHOLDERS | NO. SHARES | % ON REPRESENTED | % ON ORDINARY |
(IN PERSON OR BY | ORDINARY SHARES | SHARE CAPITAL | |
PROXY) | |||
304,186,025 | 99.962143 | 99.962143 | 50.157624 |
115,200 | 0.037857 | 0.037857 | 0.018995 |
0 | 0.000000 | 0.000000 | 0.000000 |
0 | 0.000000 | 0.000000 | 0.000000 |
304,301,225 | 100.000000 | 100.000000 | 50.176619 |
0 | 0.000000 | 0.000000 | 0.000000 |
TO VOTE
% SHARES ADMITTED
Determination of the number of members of the Board of Directors;
NO. SHAREHOLDERS (IN PERSON OR BY
PROXY)
NO. SHARES
In favor Against Abstained Not Voters Total
Not Counted
18 0 0 0 18 0
304,301,225 0 0 0 304,301,225 0
Determination of the term in office of the Board of Directors;
NO. SHAREHOLDERS (IN PERSON OR BY
PROXY)
In favor Against Abstained Not Voters Total
Not Counted
18 0 0 0 18 0
Appointment of the Board of Directors
NO. SHAREHOLDERS (IN PERSON OR BY
PROXY)
NO. SHARES
304,301,225 0 0 0 304,301,225 0
NO. SHARES
% ON REPRESENTED ORDINARY SHARES
100.000000 0.000000 0.000000 0.000000 100.000000 0.000000
% ON REPRESENTED ORDINARY SHARES
100.000000 0.000000 0.000000 0.000000 100.000000 0.000000
% ON REPRESENTED ORDINARY SHARES
% SHARES ADMITTED
TO VOTE
100.000000 50.176619
0.000000 0.000000
0.000000 0.000000
0.000000 0.000000
100.000000 50.176619
0.000000 0.000000
% SHARES ADMITTED
TO VOTE
100.000000 50.176619
0.000000 0.000000
0.000000 0.000000
0.000000 0.000000
100.000000 50.176619
0.000000 0.000000
% SHARES ADMITTED
TO VOTE
% ON ORDINARY SHARE CAPITAL
% ON ORDINARY SHARE CAPITAL
% ON ORDINARY SHARE CAPITAL
In favor Against Abstained Not Voters Total
18 0 0 0 18 0
304,301,225 0 0 0 304,301,225 0
100.000000 0.000000 0.000000 0.000000 100.000000 0.000000
100.000000 50.176619
0.000000 0.000000
0.000000 0.000000
0.000000 0.000000
100.000000 50.176619
Not Counted
0.000000 0.000000
Appointment of the Chairperson of the Board of Directors;
NO. SHAREHOLDERS (IN PERSON OR BY
PROXY)
In favor Against Abstained Not Voters Total
Not Counted
18 0 0 0 18 0
Determination of Directors' compensation;
NO. SHAREHOLDERS (IN PERSON OR BY
PROXY)
NO. SHARES
304,301,225 0 0 0 304,301,225 0
NO. SHARES
In favor Against Abstained Not Voters Total
Not Counted
16 2 0 0 18 0
304,186,025 115,200 0 0 304,301,225 0
Appointment of three standing auditors and two alternate Auditors;
NO. SHAREHOLDERS (IN PERSON OR BY
PROXY)
NO. SHARES
% ON REPRESENTED ORDINARY SHARES
100.000000 0.000000 0.000000 0.000000 100.000000 0.000000
% ON REPRESENTED ORDINARY SHARES
99.962143 0.037857 0.000000 0.000000 100.000000 0.000000
% ON REPRESENTED ORDINARY SHARES
% SHARES ADMITTED
TO VOTE
100.000000 50.176619
0.000000 0.000000
0.000000 0.000000
0.000000 0.000000
100.000000 50.176619
0.000000 0.000000
% SHARES ADMITTED
TO VOTE
99.962143 50.157624
0.037857 0.018995
0.000000 0.000000
0.000000 0.000000
100.000000 50.176619
0.000000 0.000000
% SHARES ADMITTED
TO VOTE
% ON ORDINARY SHARE CAPITAL
% ON ORDINARY SHARE CAPITAL
% ON ORDINARY SHARE CAPITAL
In favor Against Abstained Not Voters Total
18 0 0 0 18 0
304,301,225 0 0 0 304,301,225 0
100.000000 0.000000 0.000000 0.000000 100.000000 0.000000
100.000000 50.176619
0.000000 0.000000
0.000000 0.000000
0.000000 0.000000
100.000000 50.176619
Not Counted
0.000000 0.000000
Appointment of the Chairperson of the Board of Statutory Auditors;
NO. SHAREHOLDERS (IN PERSON OR BY
PROXY)
NO. SHARES
In favor Against Abstained Not Voters Total
Not Counted
18 0 0 0 18 0
304,301,225 0 0 0 304,301,225 0
Determination of the compensation of the Board of Statutory Auditors.
NO. SHAREHOLDERS (IN PERSON OR BY
PROXY)
NO. SHARES
% ON REPRESENTED ORDINARY SHARES
100.000000 0.000000 0.000000 0.000000 100.000000 0.000000
% ON REPRESENTED ORDINARY SHARES
% SHARES ADMITTED
TO VOTE
100.000000 50.176619
0.000000 0.000000
0.000000 0.000000
0.000000 0.000000
100.000000 50.176619
0.000000 0.000000
% SHARES ADMITTED
TO VOTE
% ON ORDINARY SHARE CAPITAL
% ON ORDINARY SHARE CAPITAL
In favor Against Abstained Not Voters Total
16 2 0 0 18 0
304,186,025 115,200 0 0 304,301,225 0
99.962143 0.037857 0.000000 0.000000 100.000000 0.000000
99.962143 50.157624
0.037857 0.018995
0.000000 0.000000
0.000000 0.000000
100.000000 50.176619
Not Counted
0.000000 0.000000
This document contains a true translation in English of the document in Italian "Rendiconto sintetico delle votazioni dell'Assemblea ordinaria in unica convocazione del 21 aprile 2022". However, for information about Tesmec reference should be made exclusively to the original document in Italian. The Italian version of the "Rendiconto sintetico delle votazioni dell'Assemblea ordinaria in unica convocazione del 21 aprile 2022" shall prevail upon the English version.
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Tesmec S.p.A. published this content on 26 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2022 08:09:04 UTC.