Comer Industries S p A : SUMMARY STATEMENT OF THE VOTES RELATING TO THE ORDINARY MEETING OF 23 APRIL 2024

April 26, 2024 at 11:01 am EDT

PRESS RELEASE

STATEMENT OF THE VOTES OF THE SHAREHOLDERS' MEETING OF 23 APRIL 2024 OF

COMER INDUSTRIES SpA

(pursuant to art.125-quater, paragraph 2 of Legislative Decree 58/98)

***

Shares participating in the Meeting through the Designated Representative no. 21, for a total of no. 23,746,372 ordinary shares, duly deposited and entitled, corresponding to 82.803% of no. 28,678,090 ordinary shares representing the Share Capital, entitled to a total of no. 38,386,461 votes representing 85.269% of n. 45,018,179 total voting rights.

***

Point 1

Approval of the Financial Statements closed on 31 December 2023, accompanied by the Board of Directors' Management Report, the Board of Statutory Auditors' Report and the Independent Auditors' Report. Presentation of the consolidated financial statements as at 31 December 2023. Presentation of the consolidated non-financial statement (Legislative Decree 254/2016). Related and consequent resolutions.

	n. votes	% votes represented at	% of Voting Rights
		the meeting

Quorum constituting the meeting	38.386.461	100.000%	85.269%
Votes for which the RD has
instructions for the agenda being
voted on (deliberative quorum):	38.386.461	100.000%	85.269%
Votes for which the RD
did not have instructions:	0	0.000%	0.000%

	n. votes	% of those participating	% of voting rights
		in the vote
Favorable	38.386.461	100.000%	85.269%
Contrary	0	0.000%	0.000%
Abstained	0	0.000%	0.000%
Totals	38.386.461	100.000%	85.269%

Comer Industries S.p.A.

Via Magellano, 27 - 42046 Reggiolo (RE) Italy -

www.comerindustries.com- E-mail:info@comerindustries.comTel: +39 0522 974111 - Fax: +39 0522 973249

Iscr. Reg. Imprese di RE n. 07210440157 - Cap. Soc. Euro 18.487.338,60 i.v. - Cod. Fisc. 07210440157 - Part. IVA IT 01399270352

Point 2

Destination of the operating result. Related and consequent resolutions.

	n. votes	% votes represented at	% of Voting Rights
		the meeting

Quorum constituting the meeting	38.386.461	100.000%	85.269%
Votes for which the RD has
instructions for the agenda being
voted on (deliberative quorum):	38.386.461	100.000%	85.269%
Votes for which the RD
did not have instructions:	0	0.000%	0.000%

n. votes

of those participating in the vote

% of voting rights

Favorable	38.386.461	100.000%	85.269%
Contrary	0	0.000%	0.000%
Abstained	0	0.000%	0.000%
Totals	38.386.461	100.000%	85.269%

Point 3

Report on the remuneration policy and remuneration paid: approval of the remuneration policy and remuneration paid pursuant to art. 123-ter, paragraph 3 - ter, of Legislative Decree no. 58/1998.

	n. votes	% votes represented at	% of Voting Rights
		the meeting

Quorum constituting the meeting	38.386.461	100.000%	85.269%
Votes for which the RD has
instructions for the agenda being
voted on (deliberative quorum):	38.386.461	100.000%	85.269%
Votes for which the RD
did not have instructions:	0	0.000%	0.000%

	n. votes	% of those participating	% of voting rights
		in the vote
Favorable	37.820.122	98.525%	84.011%
Contrary	566,339	1.475%	1.258%
Abstained	0	0.000%	0.000%
Totals	38.386.461	100.000%	85.269%

Point 4

Report on the remuneration policy and compensation paid: resolutions on the "second section" of the report, pursuant to art. 123-ter, paragraph 6, of Legislative Decree no. 58/1998.

	n. votes	% votes represented at	% of Voting Rights
		the meeting

Quorum constituting the meeting	38.386.461	100.000%	85.269%
Votes for which the RD has
instructions for the agenda being
voted on (deliberative quorum):	38.386.461	100.000%	85.269%
Votes for which the RD
did not have instructions:	0	0.000%	0.000%

n. votes

of those participating in the vote

% of voting rights

Favorable	38,120,298	99.307%	84.678%
Contrary	266.163	0.693%	0.591%
Abstained	0	0.000%	0.000%
Totals	38.386.461	100.000%	85.269%

Point 5.1

Appointment of the Board of Directors. Determination of the number of members of the Board of Directors;

	n. votes	% of votes represented	% of Voting Rights
		at the meeting

Quorum constituting the meeting	38.386.461	100.000%	85.269%
Votes for which the RD has
instructions for the agenda being
voted on (deliberative quorum):	38.386.461	100.000%	85.269%
Votes for which the RD
did not have instructions:	0	0.000%	0.000%

	n. votes	% of those participating	% of voting rights
		in the vote
Favorable	38.386.461	100.000%	85.269%
Contrary	0	0.000%	0.000%
Abstained	0	0.000%	0.000%
Totals	38.386.461	100.000%	85.269%

Point 5.2

Appointment of the Board of Directors. Determination of the duration of the office of the Board of Directors;

	n. votes	% votes represented at	% of Voting Rights
		the meeting

Quorum constituting the meeting	38.386.461	100.000%	85.269%
Votes for which the RD has
instructions for the agenda being
voted on (deliberative quorum):	38.386.461	100.000%	85.269%
Votes for which the RD
did not have instructions:	0	0.000%	0.000%

	n. votes	% of those participating	% of voting rights
		in the vote
Favorable	38.386.461	100.000%	85.269%
Contrary	0	0.000%	0.000%
Abstained	0	0.000%	0.000%
Totals	38.386.461	100.000%	85.269%

Point 5.3

Appointment of the Board of Directors. Appointment of the members of the Board of Directors;

n. votes

votes represented at the meeting

% of Voting Rights

Quorum constituting the meeting	38.386.461	100.000%	85.269%
Votes for which the RD has
instructions for the agenda being
voted on (deliberative quorum):	38.386.461	100.000%	85.269%
Votes for which the RD
did not have instructions:	0	0.000%	0.000%

n. votes

of those participating in the vote

% of voting rights

List 1	36.254.122	94.445%	80.532%
List 2	2,132,339	5.555%	4.737%
Contrary	0	0.000%	0.000%
Abstained	0	0.000%	0.000%
Totals	38.386.461	100.000%	85.269%

Point 5.4

Appointment of the Board of Directors. Appointment of the President of the Board of Directors;

n. votes

votes represented at the meeting

% of Voting Rights

Quorum constituting the meeting	38.386.461	100.000%	85.269%
Votes for which the RD has
instructions for the agenda being
voted on (deliberative quorum):	38.386.461	100.000%	85.269%
Votes for which the RD
did not have instructions:	0	0.000%	0.000%

	n. votes	% of those participating	% of voting rights
		in the vote
Favorable	38.386.461	100.000%	85.269%
Contrary	0	0.000%	0.000%
Abstained	0	0.000%	0.000%
Totals	38.386.461	100.000%	85.269%

Point 5.5

Appointment of the Board of Directors. Determination of the compensation of the members of the Board of Directors.

	n. votes	% votes represented at	% of Voting Rights
		the meeting

Quorum constituting the meeting	38.386.461	100.000%	85.269%
Votes for which the RD has
instructions for the agenda being
voted on (deliberative quorum):	38.386.461	100.000%	85.269%
Votes for which the RD
did not have instructions:	0	0.000%	0.000%

	n. votes	% of those participating	% of voting rights
		in the vote
Favorable	38.386.461	100.000%	85.269%
Contrary	0	0.000%	0.000%
Abstained	0	0.000%	0.000%
Totals	38.386.461	100.000%	85.269%

Point 6

Authorization for the purchase and disposal of treasury shares, subject to revocation of the authorization resolved by the shareholders' meeting of 16 November 2023. Related and consequent resolutions;

	n. votes	% votes represented at	% of Voting Rights
		the meeting

Quorum constituting the meeting	38.386.461	100.000%	85.269%
Votes for which the RD has
instructions for the agenda being
voted on (deliberative quorum):	38.386.461	100.000%	85.269%
Votes for which the RD
did not have instructions:	0	0.000%	0.000%

	n. votes	% of those participating	% of voting rights
		in the vote
Favorable	38,133,514	99.341%	84.707%
Contrary	252,947	0.659%	0.562%
Abstained	0	0.000%	0.000%
Totals	38.386.461	100.000%	85.269%

Point 7

Approval of an incentive plan called Long Term Incentive Plan Comer Industries 2024 - 2026 related and consequent resolutions

	n. votes	% votes represented at	% of Voting Rights
		the meeting

Quorum constituting the meeting	38.386.461	100.000%	85.269%
Votes for which the RD has
instructions for the agenda being
voted on (deliberative quorum):	38.386.461	100.000%	85.269%
Votes for which the RD
did not have instructions:	0	0.000%	0.000%

	n. votes	% of those participating	% of voting rights
		in the vote
Favorable	38,120,298	99.307%	84.678%
Contrary	266.163	0.693%	0.591%
Abstained	0	0.000%	0.000%
Totals	38.386.461	100.000%	85.269%

***

Comer Industries , based in Reggiolo (Reggio Emilia - Italy) and listed on the Euronext Milan market of the Italian Stock Exchange, is a world leader in the design and production of advanced engineering systems and mechatronics solutions for power transmission. The company operates in the sectors of agricultural machinery, construction, wind energy and electric vehicle engines and transmissions. Founded in 1970 and grown over the years, Comer Industries today has 14 production areas around the world and approximately 4,000 employees. Corporate website: www.comerindustries.com.

***

Contacts:
Comer Industries - Investor Relations	Barabino & Partners - Media Relations
Alessandro Brizzi	Ferdinando de Bellis Carlotta Bernardi
ir@comerindustries.com	f.debellis@barabino.it	c.bernardi@barabino.it
+39 0522 974111	+39 339 1872266 +39 333 9477814

Attachments

Original Link
Original Document
Permalink

Disclaimer

Comer Industries S.p.A. published this content on 26 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2024 15:01:02 UTC.

	1st Jan change	Capi.
COMER INDUSTRIES S.P.A.	+11.60%	1.01B
ATLAS COPCO AB	+16.68%	87.2B
PARKER-HANNIFIN CORPORATION	+21.80%	72.13B
INGERSOLL RAND INC.	+18.00%	36.82B
XYLEM INC.	+25.04%	34.67B
FANUC CORPORATION	+12.66%	28.34B
FORTIVE CORPORATION	+4.41%	27.06B
SANDVIK AB	+6.88%	26.98B
TECHTRONIC INDUSTRIES CO. LTD.	+20.37%	26.3B
DOVER CORPORATION	+20.64%	25.5B

1st Jan change

Capi.

COMER INDUSTRIES S.P.A.

+11.60%

1.01B

ATLAS COPCO AB

+16.68%

87.2B

PARKER-HANNIFIN CORPORATION

+21.80%

72.13B

INGERSOLL RAND INC.

+18.00%

36.82B

XYLEM INC.

+25.04%

34.67B

FANUC CORPORATION

+12.66%

28.34B

FORTIVE CORPORATION

+4.41%

27.06B

SANDVIK AB

+6.88%

26.98B

TECHTRONIC INDUSTRIES CO. LTD.

+20.37%

26.3B

DOVER CORPORATION

+20.64%

25.5B

Market Closed - Borsa Italiana Other stock markets 11:44:59 2024-05-10 am EDT			5-day change	1st Jan Change
32.7 ^EUR	+0.62%		+2.19%	+11.60%

May. 09	Mib bearish; focus on quarterly reports and BoE	AN
May. 08	Milan lone in red; Leonardo tops Mib	AN

Mib bearish; focus on quarterly reports and BoE	May. 09	AN
Milan lone in red; Leonardo tops Mib	May. 08	AN
Comer's revenues and Ebitda fall in quarter; debt also down	May. 08	AN
Mib in green; UniCredit and MPS boost profit	May. 07	AN
Mib caresses 34,000; Amplifon bullish	May. 06	AN
Futures up; Israel evacuates east Rafah	May. 06	AN
Mib veers lower, weighs declines in banks	May. 03	AN
Mib advances; Cucinelli confirms top spot	May. 03	AN
Mib in green; Brunello Cucinelli rears its head again	May. 03	AN
Comer Industries appoints new board of directors	Apr. 23	AN
Mid & Small" conference kicks off in London with Made in Italy champions	Apr. 16	AN
Milan black jersey; Eurozone widens surplus	Apr. 16	AN
Mib in the red; Prysmian leads declines	Apr. 16	AN
Representatives of One Equity Partners leave Comer board	Mar. 29	AN
Comer Industries closes 2023 with rising profits and raises coupon	Mar. 13	AN
Mib rises to 33,800; MPS at new annual high	Mar. 13	AN
Futures up; US inflation does not dampen buying	Mar. 13	AN
Mib rises to 33,700; MPS and BPER at annual highs	Mar. 12	AN
Comer Industries S.p.A. Reports Earnings Results for the Full Year Ended December 31, 2023	Mar. 09	CI
Comer Industries has purchased 1,900 shares of its own common stock	Mar. 04	AN
Comer Industries continues with share buybacks	Feb. 27	AN
Comer Industries has bought back more than 2,300 of its own ordinary shares	Feb. 20	AN
Comer Industries continues with buybacks of its own ordinary shares	Feb. 14	AN
Zelano acquires 1,400 shares in Comer Industries	Feb. 12	AN
Comer Industries bought back own shares for EUR66,000	Feb. 06	AN

Comer Industries S.p.A.

Equities

COM

IT0005246191

Industrial Machinery & Equipment

Comer Industries S p A : SUMMARY STATEMENT OF THE VOTES RELATING TO THE ORDINARY MEETING OF 23 APRIL 2024

Latest news about Comer Industries S.p.A.

Chart Comer Industries S.p.A.

Company Profile

Income Statement Evolution

Ratings for Comer Industries S.p.A.

Analysts' Consensus

EPS Revisions

Quarterly revenue - Rate of surprise

Sector Other Industrial Machinery & Equipment