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ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 5della parte ordinaria dell'ordine del giornoDeterminazione della durata in carica degli Amministratori.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° 1.299 azionisti per n°1.694.453.846 Azioni50,11 % del capitale socialeCONTRARIn° 1 azionisti per n°4.213 Azioni0,00 % del capitale socialeASTENUTIn° 28 azionisti per n°11.539.268 Azioni0,34 % 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
ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 5della parte ordinaria dell'ordine del giornoDeterminazione della durata in carica degli Amministratori.Elenco ContrariSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO531 COMPA' EMILIO 4.213 4.213Riepilogo ContrariTOTALECONTRARIdi cuiIN PROPRIOPER DELEGAn° 1 azionisti per n°4.213 Azioni0,00 % del cap. socialen° 1 azionisti per n°4.213 Azioni0,00 % del cap. socialen° 0 azionisti per n°0 Azioni0,00 % del cap. sociale
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