ELICA S.P.A. ELICA S.p.A.
Extraordinary Shareholders' Meeting
Held on July 27, 2023
Attendance to the meeting No. 41 Shareholders by proxy
representing No. 53.467.696 ordinary shares corresponding to 82,708430% of the ordinary share capital.
SUMMARY REPORT OF THE VOTES ON THE AGENDA OF THE MEETING
EXTRAORDINARY SESSION
1. Amendment to the By-Laws:
1.1 Amendment to Article 4.1;
NO. OF | NO. OF SHARES | % ON ORDINARY SHARES | % ON SHARES ADMITTED | % ON ORDINARY | |
SHAREHOLDERS | REPRESENTED | TO VOTE | SHARE CAPITAL | ||
(IN PERSON OR BY | |||||
PROXY) | |||||
In Favour | 41 | 52.373.294 | 100,000000 | 100,000000 | 82,708430 |
Against | 0 | 0 | 0,000000 | 0,000000 | 0,000000 |
Abstentions | 0 | 0 | 0,000000 | 0,000000 | 0,000000 |
Not Voting | 0 | 0 | 0,000000 | 0,000000 | 0,000000 |
Total | 41 | 52.373.294 | 100,000000 | 100,000000 | 82,708430 |
1.2 Amendment of Articles 11.1, 13.4, 14.3, 17.1, 17.4 and insertion of Article 24.12; | |||||
NO. OF | NO. OF SHARES | % ON ORDINARY SHARES | % ON SHARES ADMITTED | % ON ORDINARY | |
SHAREHOLDERS | REPRESENTED | TO VOTE | SHARE CAPITAL | ||
(IN PERSON OR BY | |||||
PROXY)) | |||||
In Favour | 7 | 47.871.253 | 91,403938 | 91,403938 | 75,598762 |
Against | 33 | 4.260.886 | 8,135608 | 8,135608 | 6,728834 |
Abstentions | 1 | 241.155 | 0,460454 | 0,460454 | 0,380834 |
Not Voting | 0 | 0 | 0,000000 | 0,000000 | 0,000000 |
Total | 41 | 52.373.294 | 100,000000 | 100,000000 | 82,708430 |
1.3 Amendment of Articles 11.4 and 18.3. | |||||
NO. OF | NO. OF SHARES | % ON ORDINARY SHARES | % ON SHARES ADMITTED | % ON ORDINARY | |
SHAREHOLDERS | REPRESENTED | TO VOTE | SHARE CAPITAL | ||
(IN PERSON OR BY | |||||
PROXY) | |||||
In Favour | 41 | 52.373.294 | 100,000000 | 100,000000 | 82,708430 |
Against | 0 | 0 | 0,000000 | 0,000000 | 0,000000 |
Abstentions | 0 | 0 | 0,000000 | 0,000000 | 0,000000 |
Not Voting | 0 | 0 | 0,000000 | 0,000000 | 0,000000 |
Total | 41 | 52.373.294 | 100,000000 | 100,000000 | 82,708430 |
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Elica S.p.A. published this content on 27 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 July 2023 13:25:48 UTC.
