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ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 2della parte ordinaria dell'ordine del giornoAttribuzione dell’utile di esercizio e distribuzione del dividendo.233 WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND TONELLI GIULIO127.757 127.7571370 WORKERS COMPENSATION BOARD-ALBERTA TONELLI GIULIO1.441.955 1.441.9551371 WSIB INVESTMENTS (PUBLIC EQUITIES) POOLED FUND TRUST TONELLI GIULIO830.983 830.9831372 WSSP INTERNATIONAL EQUITIES TRUST TONELLI GIULIO12.722 12.7221373 WYOMING RETIREMENT SYSTEM TONELLI GIULIO34.963 34.9631374 WYOMING RETIREMENT SYSTEM TONELLI GIULIO90.904 90.9041375 WYOMING RETIREMENT SYSTEM TONELLI GIULIO56.765 56.7651376 WYOMING RETIREMENT SYSTEM TONELLI GIULIO15.839 15.839244 UNISON STAFF PENSION SCHEME PEZZOLATO MARCO 132.795 132.79550 ROSCIO EUGENIO BORLENGHI FRANCO8.500 8.5006 ROSATI GIUSEPPINA DORI CARLO1.100 1.10064 CDP RETI SRL MOLINOTTI ANNA 1.014.491.489 1.014.491.489Riepilogo favorevoliTOTALEFAVOREVOLIdi cuiIN PROPRIOPER DELEGAn° 1.320 azionisti per n° 1.703.346.265 Azioni50,37 % del cap. socialen° 15 azionisti per n°81.257 Azioni0,00 % del cap. socialen° 1.305 azionisti per n° 1.703.265.008 Azioni50,37 % del cap. sociale
ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 3della parte ordinaria dell'ordine del giornoPolitica in materia di remunerazione ai sensi dell’articolo 123-ter del DecretoLegislativo 24 febbraio 1998, n. 58.Azionisti PresentiIn proprion°15 per n°81.257 Azioni0,00 % del capitale socialePer delega n°1.325 per n° 1.713.574.070 Azioni50,67 % del capitale socialeTOTALE PRESENTIn° 1.340 per n° 1.713.655.327 Azioni50,68 % del capitale socialeQuorum per approvazionen°856.827.664 Voti favorevoli(Pari a 1/2 delle Azioni Presenti + 1)Esito VotazioneFAVOREVOLIn° 1.228 azionisti per n°1.653.059.029 Azioni48,88 % del capitale socialeCONTRARIn° 72 azionisti per n°40.203.031 Azioni1,19 % del capitale socialeASTENUTIn° 28 azionisti per n°12.735.267 Azioni0,38 % del capitale socialeTOTALE VOTANTIn° 1.328 azionisti per n°1.705.997.327 Azioni50,45 % del capitale socialeNON VOTANTIn° 12 azionisti per n°7.658.000 Azioni0,23 % del capitale socialeNON ESPRESSI n° 0 azionisti per n°0 Azioni 0,00 % del capitale socialeTOTALE PRESENTIn° 1.340 azionisti per n°1.713.655.327 Azioni50,68 % del capitale socialeLa Proposta è approvataPresenti in salaAzionisti in proprio15Delegati8Totale televoter distribuiti21Totale persone fisiche21
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