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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.Riepilogo AstenutiTOTALEASTENUTIdi cuiIN PROPRIOPER DELEGAn° 35 azionisti per n°10.555.142 Azionin° 2 azionisti per n°10.713 Azioni0,31 % del cap.sociale0,00 % del cap.socialen° 33 azionisti per n°10.544.429 Azioni0,31 % 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 Non VotantiSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO1377 ARMENTANO FAUSTO 10 105 DORI CARLO 3.000 3.00011 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 1.300.0006 ROSATI GIUSEPPINA DORI CARLO1.100 1.100Riepilogo Non votantiTOTALE NONVOTANTIdi cuiIN PROPRIOPER DELEGAn° 16 azionisti per n°7.702.090 Azionin° 3 azionisti per n°42.990 Azionin° 13 azionisti per n°7.659.100 Azioni0,23 % del cap. sociale0,00 % del cap. sociale0,23 % del cap. sociale
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