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ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 7della parte ordinaria dell'ordine del giornoNomina del Presidente del Consiglio di Amministrazione.Elenco ContrariSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO635 FONDS DE SOLIDARITE DES TRAVAILLEURS DU QUEBEC (F.T.Q.) TONELLI GIULIO465.036 465.036Riepilogo ContrariTOTALECONTRARIdi cuiIN PROPRIOPER DELEGAn° 1 azionisti per n°465.036 Azioni0,01 % del cap. socialen° 0 azionisti per n°0 Azioni0,00 % del cap. socialen° 1 azionisti per n°465.036 Azioni0,01 % del cap. sociale
ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 7della parte ordinaria dell'ordine del giornoNomina del Presidente del Consiglio di Amministrazione.Elenco AstenutiSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO12 AMODEO NICOLETTA 6.500 6.500531 COMPA' EMILIO 4.213 4.213323 1199 Healthcare Employees Pension Tr TONELLI GIULIO1.006.167 1.006.167359 AMALGAMATED BANK VALUE EQUITY VEBA TONELLI GIULIO11.065 11.065366 ANIMA SGR SPA TONELLI GIULIO400.000 400.000127 ANIMA SGR SPA PRIMA GEO ITALIA TONELLI GIULIO800.000 800.000384 AVIVA INVEST FUND DIVERSIFIED STRATEGY F TONELLI GIULIO4.235 4.235184 AVIVA INVESTORS INTERNATIONAL INDEX TRACKING FUND TONELLI GIULIO32.361 32.361385 AVIVA LIFE & PENSIONS UK LIMITED TONELLI GIULIO24.048 24.048386 AVIVA LIFE & PENSIONS UK LIMITED TONELLI GIULIO33.414 33.414387 AVIVA LIFE & PENSIONS UK LIMITED TONELLI GIULIO62.243 62.243388 AVIVA LIFE AND PENSIONS UK LIMITED TONELLI GIULIO325.223 325.223507 CITY OF PHILADELPHIA PUBLIC RETIREMENT TONELLI GIULIO31.076 31.076508 CITY OF PHILADELPHIA PUBLIC RETIREMENT TONELLI GIULIO414.546 414.546539 COUNTY OF LOS ANGELES SAVINGS PLAND THRIFT PLAN TONELLI GIULIO605.489 605.48972 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 26.000725 IAM NATIONAL PENSION FUND TONELLI GIULIO315.956 315.956726 IAM NATIONAL PENSION FUND TONELLI GIULIO381.620 381.620852 LONG VIEW INTL VALUE EQUITY FUND TONELLI GIULIO98.696 98.696245 MLC LIMITED TONELLI GIULIO2.390 2.390246 MLC LIMITED TONELLI GIULIO560 560247 MLC LIMITED TONELLI GIULIO6.755 6.755939 NORFOLK COUNTY RETIREMENT SYSTEM TONELLI GIULIO14.042 14.042964 OMEGA GLOBAL LISTED INFASTRUCTURE FUND TONELLI GIULIO306.672 306.672
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