AMPLIFON S.P.A. AMPLIFON S.P.A. ORDINARY SHAREHOLDERS' MEETING CONVENED ON 30 APRIL 2024 Summary of voting on agenda items pursuant art. 125-quater of Legislative Decree n. 58/98
Point n. 1 of the agenda
Proposal to enhance the increased voting rights mechanism currently in force (amendment to Article
13 of the Articles of Association). Related and ancillary resolutions.
n. voti | % del capitale | % del capitale | |
votante (°) | sociale (*) | ||
IN FAVOR | 207,583,674 | 71.07% | 49.6% |
AGAINST | 84,049,560 | 28.78% | 37.1% |
ABSTAIN | 453,261 | 0.16% | 0.2% |
TOTAL | 292.086.495 | 100,00% | 86.9% |
Point n. 2 of the agenda
Proposal to introduce the possibility to hold shareholders' meetings exclusive by appointing a so- called proxy agent (amendment to Article 10 of the Articles of Association). Related and ancillary resolutions.
n. votes | % voting shares (°) | % share capital | |
(*) | |||
IN FAVOR | 207,764,864 | 71.13% | 49.7% |
AGAINST | 84,318,233 | 28.87% | 37.2% |
ABSTAIN | 3,398 | 0.00% | 0.0% |
TOTAL | 292.086.495 | 100,0% | 86.9% |
Point n. 3 of the agenda
Proposal to grant the Board of Directors the power to increase the share capital against payment pursuant to Articles 2443 and 2420-ter of the Italian Civil Code up to a maximum of 20% of the share capital (amendment to Articles 6 and 9 of the Articles of Association). Related and ancillary resolutions.
n. votes | % voting shares (°) | % share capital | |
(*) | |||
IN FAVOR | 233,579,819 | 79.97% | 61.1% |
AGAINST | 58,409,533 | 20.00% | 25.8% |
ABSTAIN | 97,143 | 0.03% | 0.0% |
TOTAL | 292,086,495 | 100,0% | 86,9% |
Point n. 4 of the agenda
Other amendments to the Articles of Association (amendment to Articles 2, 7,9, 15, 17,21, 23, 24, 26 of
the Articles of Association). Related and ancillary resolutions.
n. votes | % voting shares (°) | % share capital | |
(*) | |||
IN FAVOR | 226,336,644 | 77.49% | 57.9% |
AGAINST | 65,431,146 | 22.40% | 28.9% |
ABSTAIN | 318,705 | 0.11% | 0.1% |
TOTAL | 292,086,495 | 100,0% | 86,9% |
- including increased vote
(*) excluding increased vote
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Amplifon S.p.A. published this content on 02 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 May 2024 11:51:35 UTC.
