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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.Riepilogo favorevoliTOTALEFAVOREVOLIdi cuiIN PROPRIOPER DELEGAn° 1.304 azionisti per n° 1.695.116.286 Azioni50,13 % del cap. socialen° 10 azionisti per n°27.554 Azioni0,00 % del cap. socialen° 1.294 azionisti per n° 1.695.088.732 Azioni50,13 % del cap. sociale
ASSEMBLEA STRAORDINARIA E ORDINARIA26 MARZO 2013Esito della votazione sul punto 9della parte ordinaria dell'ordine del giornoNomina dei sindaci.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 VotazioneLista 1 n° 56 azionisti per n° 1.024.943.994 Azioni30,31 % del capitale socialeLista 2 n° 1.247 azionisti per n° 678.725.340 Azioni20,07 % del capitale socialeCONTRARIn°15azionisti per n°4.896.148 Azioni0,14 % del capitale socialeASTENUTIn°22azionisti per n°5.089.845 Azioni0,15 % del capitale socialeTOTALE VOTANTI n° 1.340azionisti per n°1.713.655.327 Azioni50,68 % del capitale socialeTOTALE NON VOTANTIn°0azionisti per n°0 Azioni0,00 % del capitale socialeTOTALE PRESENTI n° 1.340 azionisti per n° 1.713.655.327 Azioni50,68 % del capitale socialeLista vincente : 1Presenti in salaAzionisti in proprioDelegatiTotale televoter distribuiti15821Totale persone fisiche 2126/03/2013
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