VOTING RESULTS
OF THE ANNUAL GENERAL MEETING OF DAVIDE CAMPARI-MILANO N.V.
HELD ON 13 APRIL 2023
As of 16 March 2023, the record date for the Annual General Meeting of shareholders ('AGM') of Davide Campari-Milano N.V. (the 'Company'), the share capital of the Company consisted of:
- 1,161,600,000 ordinary shares; and
- 665,718,342 special voting shares A.
As of the record date, the Company owned 75,431,832 shares, without the right for the Company to cast any vote. In total, 1,751,886,510 votes could be validly cast.
As of 13 April 2023, the following were present or represented at the AGM:
- 942,435,549 ordinary shares; and
- 627,778,382 special voting shares A.
In total, 85.93% of all outstanding shares (ordinary shares and special voting shares A) in the capital of the Company were present or represented at the meeting. The total number of voting rights present or represented at the meeting amounted to 1,570,213,931.
Votes abstained have not been calculated as part of the votes cast. In accordance with Section 2:120 Paragraph 5 of the Dutch Civil Code, the outcome of the votes on the resolutions discussed at the AGM is as follows:
RESOLUTION | VOTES FOR | % | VOTES AGAINST | % | VOTES ABSTAIN |
2.b Remuneration report | 1,310,651,391 | 84.42% | 241,876,552 | 15.58% | 17,685,988 |
2.c Adoption of 2022 annual accounts | 1,569,901,795 | 99,9995% | 8,040 | 0,0005121% | 304,096 |
3.b Determination and distribution of | 1,570,162,049 | 99,9999996% | 7 | 0,0000004% | 51,875 |
dividend | |||||
4.a Release from liability of the | 1,561,245,916 | 99.44% | 8,799,377 | 0.56% | 168,638 |
executive directors | |||||
4.b Release | from liability of the non- | 1,516,764,389 | 96.67% | 52,224,104 | 3.33% | 1,225,438 | ||
executive directors | ||||||||
5. Approval of the stock options plan | ||||||||
pursuant to art. 114-bis of the Italian | 1,334,539,298 | 85.96% | 217,988,645 | 14.04% | 17,685,988 | |||
Consolidated | Law | on | Financial | |||||
Intermediation | ||||||||
6. Authorization of the Board of | ||||||||
Directors to repurchase shares in the | 1,326,439,179 | 85.43% | 226,133,153 | 14.57% | 17,641,599 | |||
Company | ||||||||
7. Confirmation of appointment of Ernst | ||||||||
& Young Accountants LLP as | ||||||||
independent external auditor entrusted | 1,569,090,893 | 99.93% | 1,060,237 | 0.07% | 62,801 | |||
with the audit of the annual accounts for | ||||||||
the financial years 2023-2027 |
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Davide Campari - Milano NV published this content on 13 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2023 12:04:10 UTC.