AMPLIFON S.P.A. AMPLIFON S.P.A. ORDINARY SHAREHOLDERS' MEETING CONVENED ON 24 APRIL 2024
Summary of voting on agenda items pursuant art. 125-quater of Legislative Decree n. 58/98
Point n. 1 of the agenda
Financial Statements as at 31 December 2023
1.1 Approval of the Financial Statements as at 31 December 2023; reports prepared by the Board of Directors, the Board of Statutory Auditors and the Independent Auditors. Consolidated Financial Statements as at 31 December 2023 and Report on Operations. Consolidated Non-Financial Statement as at 31 December 2023.
n. votes | % voting shares (°) | % share capital (*) | |
IN FAVOR | 292,515,138 | 99.92% | 87.01% |
AGAINST | 107,550 | 0.04% | 0.0% |
ABSTAIN | 59,930 | 0.02% | 0.0% |
NO VOTE | 58,804 | 0,02% | 0.0% |
TOTAL | 292,741,422 | 100.0% | 87.2% |
1.2 Allocation of the earnings for the year.
n. votes (°) | % voting shares (°) | % share capital (*) | |
IN FAVOR | 292,647,220 | 99.97% | 87.2% |
AGAINST | 0 | 0 | 0 |
ABSTAIN | 35,398 | 0.01% | 0.0% |
NO VOTE | 58,804 | 0.02% | 0.0% |
TOTAL | 292,741,422 | 100.0% | 87.2% |
Point n. 2 of the agenda
Directors' remuneration for Fiscal year 2024
n. votes (°) | % voting shares (°) | % share capital (*) | |
IN FAVOR | 291,757,869 | 99.66% | 86.8% |
AGAINST | 884,723 | 0.30% | 0.4% |
ABSTAIN | 40,026 | 0.01% | 0.0% |
NO VOTE | 58,804 | 0.02% | 0.0% |
TOTAL | 292,741,422 | 100.0% | 87.2% |
Point n. 3 of the agenda
Appointment of the members and determination of the remuneration of the Board of Statutory Auditors for
the years 2024/2026
3.1 Appointment of the Effective and Alternate Auditors
n. votes (°) | % voting shares (°) | % share capital (*) | |
IN FAVOR N. 1 | 202,398,205 | 69.14% | 47.3% |
IN FAVOR N. 2 | 89,559,512 | 30.59% | 39.5% |
AGAINST | 14,000 | 0.00% | 0.0% |
ABSTAIN | 671,265 | 0.23% | 0.3% |
NO VOTE | 98,440 | 0.03% | 0.0% |
TOTAL | 292,741,422 | 100.0% | 87.2% |
3.2 Determination of the remuneration | |||
n. votes (°) | % voting shares (°) | % share capital (*) | |
IN FAVOR | 290,584,527 | 99.26% | 86.2% |
AGAINST | 1,768,483 | 0.60% | 0.8% |
ABSTAIN | 388,412 | 0.13% | 0.2% |
TOTAL | 292,741,422 | 100,0% | 87.2% |
Point n. 4 of the agenda
Remuneration Report 2024 pursuant to art. 123-ter Legislative Decree 58/98 ("TUF") and art. 84-quater of the
Issuers' Regulation
4.1. Binding resolution on the first section pursuant to art. 123-ter, par. 3-bis of the TUF.
n. votes (°) | % voting shares (°) | % share capital (*) | |
IN FAVOR | 222,215,019 | 75.91% | 56.1% |
AGAINST | 69,196,628 | 23.64% | 30.5% |
ABSTAIN | 1,270,971 | 0.43% | 0.6% |
NO VOTE | 58,804 | 0.02% | 0.0% |
TOTAL | 292,741,422 | 100.0% | 87.2% |
4.2. Non-binding resolution on the second section pursuant to art. 123-ter, par. 6 of the TUF
n. votes (°) | % voting shares (°) | % share capital (*) | |
IN FAVOR | 224,230,526 | 76.60% | 57.0% |
AGAINST | 67,151,621 | 22.94% | 29.6% |
ABSTAIN | 1,300,471 | 0.44% | 0.6% |
NO VOTE | 58,804 | 0.02% | 0.0% |
TOTAL | 292,741,422 | 100.0% | 87.2% |
Point n. 5 of the agenda
Approval of a plan for the purchase and disposal of treasury shares pursuant to articles 2357 and 2357-ter of the Italian Civil Code, following revocation of the current plan. Related and consequent resolutions.
n. votes (°) | % voting shares (°) | % share capital (*) | |
IN FAVOR | 288,676,791 | 98.61% | 85.4% |
AGAINST | 3,968,411 | 1.36% | 1.8% |
ABSTAIN | 37,416 | 0.01% | 0.0% |
NO VOTE | 58,804 | 0.02% | 0.0% |
TOTAL | 292,741,422 | 100.0% | 87.2% |
- including increased vote
(*) excluding increased vote
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Amplifon S.p.A. published this content on 29 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2024 12:08:48 UTC.
