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.