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ASSEMBLEA STRAORDINARIA E ORDINARIAEsito della votazione sul punto 11della parte ordinaria dell'ordine del giorno26 MARZO 2013Determinazione della retribuzione del Presidente del Collegio Sindacale e dei sindacieffettivi.Riepilogo ContrariTOTALECONTRARIdi cuiIN PROPRIOPER DELEGAn° 37 azionisti per n°7.112.495 Azioni0,21 % del cap. socialen° 2 azionisti per n°4.223 Azioni0,00 % del cap. socialen° 35 azionisti per n°7.108.272 Azioni0,21 % del cap. sociale
ASSEMBLEA STRAORDINARIA E ORDINARIAEsito della votazione sul punto 11della parte ordinaria dell'ordine del giorno26 MARZO 2013Determinazione della retribuzione del Presidente del Collegio Sindacale e dei sindacieffettivi.Elenco AstenutiSCHEDA NOMINATIVO AZIONISTA DELEGATO NUMERO DI AZIONITOTALECON DIRITTODI VOTO12 AMODEO NICOLETTA 6.500 6.500128 CROCE MARIO 3.000 3.00011 SPILLER FEDERICO 39.980 39.980366 ANIMA SGR SPA TONELLI GIULIO400.000 400.000127 ANIMA SGR SPA PRIMA GEO ITALIA TONELLI GIULIO800.000 800.00066 ARCA SGR FONDO ARCA AZIONI ITALIA TONELLI GIULIO3.000.000 3.000.00067 ARCA SGR FONDO ARCA BB TONELLI GIULIO500.000 500.00072 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 26.000964 OMEGA GLOBAL LISTED INFASTRUCTURE FUND TONELLI GIULIO306.672 306.672Riepilogo AstenutiTOTALEASTENUTIdi cuiIN PROPRIOPER DELEGAn° 20 azionisti per n°10.724.023 Azionin° 3 azionisti per n°49.480 Azioni0,32 % del cap.sociale0,00 % del cap.socialen° 17 azionisti per n°10.674.543 Azioni0,32 % del cap.sociale
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