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ASSEMBLEA STRAORDINARIA E ORDINARIAEsito della votazione sul punto 3della parte ordinaria dell'ordine del giorno26 MARZO 2013Politica in materia di remunerazione ai sensi dell’articolo 123-ter del DecretoLegislativo 24 febbraio 1998, n. 58.Riepilogo ContrariTOTALECONTRARIdi cuiIN PROPRIOPER DELEGAn° 72 azionisti per n°40.203.031 Azioni1,19 % del cap. socialen° 1 azionisti per n°6.500 Azioni0,00 % del cap. socialen° 71 azionisti per n°40.196.531 Azioni1,19 % del cap. sociale
ASSEMBLEA STRAORDINARIA E ORDINARIAEsito della votazione sul punto 3della parte ordinaria dell'ordine del giorno26 MARZO 2013Politica in materia di remunerazione ai sensi dell’articolo 123-ter del DecretoLegislativo 24 febbraio 1998, n. 58.Elenco AstenutiSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO1377 ARMENTANO FAUSTO 10 10531 COMPA' EMILIO 4.213 4.213128 CROCE MARIO 3.000 3.00011 SPILLER FEDERICO 39.980 39.980366 ANIMA SGR SPA TONELLI GIULIO400.000 400.000127 ANIMA SGR SPA PRIMA GEO ITALIA TONELLI GIULIO800.000 800.00066 ARCA SGR FONDO ARCA AZIONI ITALIA TONELLI GIULIO3.000.000 3.000.00067 ARCA SGR FONDO ARCA BB TONELLI GIULIO500.000 500.00072 EURIZON CAPITAL SGR SPA EURIZON AZIONI AREA EURO TONELLI GIULIO270.389 270.389108 EURIZON CAPITAL SGR SPA EURIZON AZIONI ENERGIA E MATERIE PRIME TONELLI GIULIO235.513 235.513118 EURIZON CAPITAL SGR SPA EURIZON AZIONI EUROPA TONELLI GIULIO1.535.335 1.535.33576 EURIZON CAPITAL SGR SPA EURIZON AZIONI INTERNAZIONALI TONELLI GIULIO358.814 358.81473 EURIZON CAPITAL SGR SPA EURIZON AZIONI ITALIA TONELLI GIULIO2.350.264 2.350.264119 EURIZON CAPITAL SGR SPA MALATESTA AZIONARIO EUROPA TONELLI GIULIO17.556 17.55616 EURIZON EASYFUND EQUITY EURO LTE TONELLI GIULIO52.000 52.00013 EURIZON EASYFUND EQUITY EUROPE TONELLI GIULIO76.000 76.00018 EURIZON EASYFUND EQUITY EUROPE LTE TONELLI GIULIO90.000 90.00014 EURIZON EASYFUND EQUITY ITALY TONELLI GIULIO526.000 526.00017 EURIZON EASYFUND EQUITY ITALY LTE TONELLI GIULIO130.000 130.00015 EURIZON EASYFUND EQUITY UTILITIES LTE TONELLI GIULIO26.000 26.000606 FEDERATED UNIT TRUST TONELLI GIULIO43.900 43.900607 FEDERATED UNIT TRUST TONELLI GIULIO139.100 139.100608 FEDERATED UNIT TRUST TONELLI GIULIO339.300 339.300609 FEDERATED UNIT TRUST TONELLI GIULIO255.000 255.000884 MERSEYSIDE PENSION FUND TONELLI GIULIO706.221 706.221964 OMEGA GLOBAL LISTED INFASTRUCTURE FUND TONELLI GIULIO306.672 306.6721358 WEST MIDLANDS METROPOLITAN AUTHORITI TONELLI GIULIO230.000 230.0001360 WEST YORKSHIRE PENSION FUND TONELLI GIULIO300.000 300.000
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