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ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 8della parte ordinaria dell'ordine del giornoDeterminazione del compenso 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° 1.304 azionisti per n°1.695.116.286 Azioni50,13 % del capitale socialeCONTRARIn° 4 azionisti per n°163.508 Azioni0,00 % del capitale socialeASTENUTIn° 18 azionisti per n°10.677.543 Azioni0,32 % del capitale socialeTOTALE VOTANTIn° 1.326 azionisti per n°1.705.957.337 Azioni50,45 % del capitale socialeNON VOTANTIn° 14 azionisti per n°7.697.990 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 8della parte ordinaria dell'ordine del giornoDeterminazione del compenso degli Amministratori.Elenco ContrariSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO12 AMODEO NICOLETTA 6.500 6.500531 COMPA' EMILIO 4.213 4.21360 MAGNANI STEFANO GIANNI MAGNANI DUILIO20.000 20.000244 UNISON STAFF PENSION SCHEME PEZZOLATO MARCO132.795 132.795Riepilogo ContrariTOTALECONTRARIdi cuiIN PROPRIOPER DELEGAn° 4 azionisti per n°163.508 Azioni0,00 % del cap. socialen° 2 azionisti per n°10.713 Azioni0,00 % del cap. socialen° 2 azionisti per n°152.795 Azioni0,00 % del cap. sociale
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