RECORDATI 
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA S.p.A.
Ordinary General Meeting of the Shareholders
22nd April 2024
Summary report of the votes on items on the agenda pursuant to article 125-quater, paragraph 2 of the Legislative Decree
24th February 1998 no. 58
Item 1.a
Board of Directors' Review of Operations; Report of the Board of Statutory Auditors; Financial Statements as at and for the financial year ended 31st December 2023; related and consequent resolutions: Financial Statements as at 31st December 2023;
Shares no. | % shares represented in the | % of the Share Capital | |
meeting | |||
Quorum of the shareholders' meeting | 180,479,965 | 100% | 86.3024% |
Shares for which the Appointed Representative | |||
has instructions for the agenda to be voted | |||
(voting quorum): | 180,479,965 | 100.0000% | 86.3024% |
Shares for which the Appointed Representative | |||
had no instructions: | 0 | 0.0000% | 0.0000% |
Shares no. | % participants in the vote | % of the Share Capital | |
In favor | 179,188,044 | 99.2842% | 85.6846% |
Against | 194,713 | 0.1079% | 0.0931% |
Abstension | 1,097,208 | 0.6079% | 0.5247% |
Total | 180,479,965 | 100.0000% | 86.3024% |
Item 1.b
Board of Directors' Review of Operations; Report of the Board of Statutory Auditors; Financial Statements as at and for the financial year ended 31st December 2023; related and consequent resolutions: allocation of the profit for the 2023 financial year.
Shares no. | % shares represented in the | % of the Share Capital | |
meeting | |||
Quorum of the shareholders' meeting | 180,479,965 | 100% | 86.3024% |
Shares for which the Designated Representative | |||
has instructions for the agenda to be voted | |||
(voting quorum): | 180,479,965 | 100.0000% | 86.3024% |
Shares for which the Appointed Representative | |||
had no instructions: | 0 | 0.0000% | 0.0000% |
Shares no. | % participants in the vote | % of the Share Capital | |
In favor | 180,455,260 | 99.9863% | 86.2906% |
Against | 7,168 | 0.0040% | 0.0034% |
Abstension | 17,537 | 0.0097% | 0.0084% |
Total | 180,479,965 | 100.0000% | 86.3024% |
Item 2.a
Report on the remuneration policy and the remuneration paid pursuant to article 123-ter, paragraphs 3-bis and 6, of Legislative Decree no. 58 of 24th February 1998: binding resolution on the first section regarding the remuneration policy;
Shares no. | % shares represented in the | % of the Share Capital | |
meeting | |||
Quorum of the shareholders' meeting | 180,479,965 | 100% | 86.3024% |
Shares for which the Designated Representative | |||
has instructions for the agenda to be voted | |||
(voting quorum): | 180,479,965 | 100.0000% | 86.3024% |
Shares for which the Appointed Representative | |||
had no instructions: | 0 | 0.0000% | 0.0000% |
Shares no. | % participants in the vote | % of the Share Capital | |
In favor | 145,451,154 | 80.5913% | 69.5522% |
Against | 34,987,064 | 19.3856% | 16.7302% |
Abstension | 41,747 | 0.0231% | 0.0200% |
Total | 180,479,965 | 100.0000% | 86.3024% |
Item 2.b
Report on the remuneration policy and the remuneration paid pursuant to article 123-ter, paragraphs 3-bis and 6, of Legislative Decree no. 58 of 24th February 1998: non-binding resolution on the second section on the remuneration paid for 2023.
Shares no. | % shares represented in the | % of the Share Capital | |
meeting | |||
Quorum of the shareholders' meeting | 180,479,965 | 100% | 86.3024% |
Shares for which the Designated Representative | |||
has instructions for the agenda to be voted | |||
(voting quorum): | 180,479,965 | 100.0000% | 86.3024% |
Shares for which the Appointed Representative | |||
had no instructions: | 0 | 0.0000% | 0.0000% |
Shares no. | % participants in the vote | % of the Share Capital | |
In favor | 149,220,752 | 82.6800% | 71.3548% |
Against | 31,095,688 | 17.2294% | 14.8694% |
Abstension | 163,525 | 0.0906% | 0.0782% |
Total | 180,479,965 | 100.0000% | 86.3024% |
Item 3
Proposal to authorise the purchase and utilisation of treasury stock; related and consequent resolutions.
Shares no. | % shares represented in the | % of the Share Capital | |
meeting | |||
Quorum of the shareholders' meeting | 180,479,965 | 100% | 86.3024% |
Shares for which the Designated Representative | |||
has instructions for the agenda to be voted | |||
(voting quorum): | 180,479,965 | 100.0000% | 86.3024% |
Shares for which the Appointed Representative | |||
had no instructions: | 0 | 0.0000% | 0.0000% |
Shares no. | % participants in the vote | % of the Share Capital | |
In favor | 180,296,953 | 99.8986% | 86.2149% |
Against | 174,512 | 0.0967% | 0.0834% |
Abstension | 8,500 | 0.0047% | 0.0041% |
Total | 180,479,965 | 100.0000% | 86.3024% |
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Disclaimer
Recordati Industria Chimica e Farmaceutica S.p.A. published this content on 24 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 April 2024 17:37:05 UTC.
