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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. 58.6 ROSATI GIUSEPPINA DORI CARLO1.100 1.10064 CDP RETI SRL MOLINOTTI ANNA 1.014.491.489 1.014.491.489Riepilogo favorevoliTOTALEFAVOREVOLIdi cuiIN PROPRIOPER DELEGAn° 1.228 azionisti per n° 1.653.059.029 Azioni48,88 % del cap. socialen° 10 azionisti per n°27.554 Azioni0,00 % del cap. socialen° 1.218 azionisti per n° 1.653.031.475 Azioni48,88 % del cap. sociale
ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 4della parte ordinaria dell'ordine del giornoDeterminazione del numero dei componenti del Consiglio di Amministrazione.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° 1.314 azionisti per n°1.700.083.986 Azioni50,27 % del capitale socialeCONTRARIn° 6 azionisti per n°860.179 Azioni0,03 % del capitale socialeASTENUTIn° 7 azionisti per n°5.013.182 Azioni0,15 % del capitale socialeTOTALE VOTANTIn° 1.327 azionisti per n°1.705.957.347 Azioni50,45 % del capitale socialeNON VOTANTIn° 13 azionisti per n°7.697.980 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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