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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.Elenco ContrariSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO531 COMPA' EMILIO 4.213 4.2131016 PUTNAM DYNAMIC ASSET ALLOCATION BALANCED FUND TONELLI GIULIO5.180 5.1801017 PUTNAM GLOBAL UTILITIES FUND TONELLI GIULIO551.343 551.3431019 PUTNAM RETIREMENT INCOME FUND LIFESTYLE 2 TONELLI GIULIO835 8351020 PUTNAM RETIREMENT INCOME FUND LIFESTYLE 3 TONELLI GIULIO2.412 2.4121023 PUTNAM VARIABLE TRUST - PUTNAM VT GLOBAL UTILITIES FUND TONELLI GIULIO296.196 296.196Riepilogo ContrariTOTALECONTRARIdi cuiIN PROPRIOPER DELEGAn° 6 azionisti per n°860.179 Azioni0,03 % del cap. socialen° 1 azionisti per n°4.213 Azioni0,00 % del cap. socialen° 5 azionisti per n°855.966 Azioni0,03 % 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.Elenco AstenutiSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO12 AMODEO NICOLETTA 6.500 6.5001377 ARMENTANO FAUSTO 10 10366 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 GIULIO500.000 500.000964 OMEGA GLOBAL LISTED INFASTRUCTURE FUND TONELLI GIULIO306.672 306.672Riepilogo AstenutiTOTALEASTENUTIdi cuiIN PROPRIOPER DELEGAn° 7 azionisti per n°5.013.182 Azionin° 2 azionisti per n°6.510 Azioni0,15 % del cap.sociale0,00 % del cap.socialen° 5 azionisti per n°5.006.672 Azioni0,15 % del cap.sociale
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