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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 Non VotantiSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO11 SPILLER FEDERICO 39.980 39.980495 CHALLENGE FUNDS TONELLI GIULIO700.000 700.0001378 ERSEL ASSET MANAGEMENT SGR SPA - FONDERSEL PMI TONELLI GIULIO160.000 160.0001379 FIDEURAM GESTIONS S.A. FONDITALIA EQUITY ITALY TONELLI GIULIO1.915.000 1.915.0001380 FIDEURAM GESTIONS SA FIDEURAM FUND EQUITY EUROPE TONELLI GIULIO28.000 28.0001381 FIDEURAM GESTIONS SA FIDEURAM FUND EQUITY ITALY TONELLI GIULIO255.000 255.0001382 FIDEURAM GESTIONS SA FONDITALIA EQUITY EUROPE TONELLI GIULIO800.000 800.0001385 FIDEURAM INVESTIMENTI S.G.R. SPA TONELLI GIULIO150.000 150.00063 FONDO GESTIELLE OBIETTIVO ITALIA DI ALETTI GESTIELLE S.G.R. TONELLI GIULIO250.000 250.0001383 INTERFUND SICAV INTERFUND EQUITY ITALY TONELLI GIULIO500.000 500.00070 MEDIOLANUM GESTIONE FONDI SGRPA TONELLI GIULIO1.100.000 1.100.00071 MEDIOLANUM GESTIONE FONDI SGRPA TONELLI GIULIO500.000 500.000322 UBI PRAM SGR/UBI PRAM AZIONI ITALIA TONELLI GIULIO1.300.000 1.300.000Riepilogo Non votantiTOTALE NONVOTANTIdi cuiIN PROPRIOPER DELEGAn° 13 azionisti per n°7.697.980 Azionin° 1 azionisti per n°39.980 Azionin° 12 azionisti per n°7.658.000 Azioni0,23 % del cap. sociale0,00 % del cap. sociale0,23 % 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 FavorevoliSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO32 BONOLDI ALDO 538 5388 BORLENGHI FRANCO 799 79929 BOVE KATRIN 7 7128 CROCE MARIO 3.000 3.0005 DORI CARLO 3.000 3.00020 FAVALLI ARRIGO 1.000 1.00010 FRANCESCATO FRANCO 20.000 20.0001 GUALANDRIS GIUSEPPE 100 1002 GUALANDRIS VITTORIO 100 10061 MAGNANI MARZIO 2.000 2.00028 RODINO' WALTER 10 10319 ETICA SGR SPA FONDO ESTICA AZIONARIO ANTONIAZZI ALESSANDRO 60.000 60.000320 ETICA SGR SPA FONDO ETICA BILANCIATO ANTONIAZZI ALESSANDRO 130.000 130.000321 ETICA SGR SPA FONDO ETICA OBBLIGAZIONARIO MISTO ANTONIAZZI ALESSANDRO 25.000 25.000487 CEMPELLA MONICA BIANCONI FABIO400 4004 IANNANTUONO MARIA LUISA BIANCONI FABIO850 8509 LAMBERTI IRENE BIANCONI FABIO4.360 4.36060 MAGNANI STEFANO GIANNI MAGNANI DUILIO20.000 20.000323 1199 Healthcare Employees Pension Tr TONELLI GIULIO1.006.167 1.006.167324 1982 Smith Trust TONELLI GIULIO11.852 11.852325 1999 Voluntary Employees' Beneficiary TONELLI GIULIO4.044 4.044326 A I DUPONT TESTAMENTARY TRUST TONELLI GIULIO60.519 60.519147 A.A.-IDEAM-ISR TONELLI GIULIO18.728 18.728327 ABBEY LIFE ASSURANCE COMPANY LIMITED TONELLI GIULIO57.279 57.279328 ABBEY LIFE ASSURANCE COMPANY LIMITED TONELLI GIULIO371.687 371.687150 ABELIO-SR TONELLI GIULIO23.705 23.70591 ABP CROISSANCE RENDEMENT TONELLI GIULIO556.641 556.641329 ABU DHABI RETIREMENT PENSION FUND TONELLI GIULIO41.480 41.480330 ABU DHABI RETIREMENT PENSION FUND TONELLI GIULIO43.290 43.290276 ACMBERNSTEIN TONELLI GIULIO383.340 383.340331 ACWI EX-US INDEX MASTER PORTFOLIO OF MASTER INVESTMENT PTF TONELLI GIULIO50.668 50.668261 ADVANCED SERIES TRUST -AST WELLINGTON MANAG. HEDGED EQUITY PORTFTONELLI GIULIO101.169 101.169332 ADVANCED SERIES TRUST-AST ACADEMIC STRATEGIES ASSET ALLOCATION PTONELLI GIULIO710.000 710.000265 ADVANCED SERIES TRUST-AST FI PYRAMIS ASSET ALLOCATION PORTFOLIO TONELLI GIULIO86.100 86.100333 ADVANTAGE FUNDS INC - GLOBAL ALPHA FUND TONELLI GIULIO8.065 8.065334 ADVISOR MANAGED TRUST - TACTICAL OFFENSI TONELLI GIULIO216.473 216.473335 AEGON CUSTODY B.V TONELLI GIULIO904.859 904.859
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