PIOVAN S.P.A. ORDINARY SHAREHOLDERS' MEETING HELD ON APRIL 27, 2023
Summary account of the votes on the items of the agenda
pursuant to article 125-quater, paragraph 2, of Legislative Decree No. 58/1998
A total of 39 Shareholders attended the Shareholders' Meeting by proxy,
for no. 43,544,855 ordinary shares, equal to 81.240401% of the ordinary share capital granting no. 62,965,537 votes, equal to 86.229730% of the total amount of voting rights.
Item 1 of the agenda: Separate and Consolidated Financial Statements at December 31, 2022.
1.1 Approval of the Separate Financial Statements of Piovan S.p.A. at December 31, 2022 and presentation of the Consolidated Financial Statements at December 31, 2022, accompanied by the 2022 Board of
Directors' Report on Operations, the Board of Statutory Auditors' Report and the Independent Auditors'
Reports; resolutions thereon. Presentation of the Consolidated Non-Financial Report prepared pursuant to Legislative Decree No. 254/2016. Resolutions thereon.
The voting result was the following:
no. shareholders | % total voting | |||||||||||
(in person or by | no. votes | % on votes | ||||||||||
rights | ||||||||||||
proxy) | ||||||||||||
Votes for | 39 | 62,965,537 | 100.000000 | 86.229730 | ||||||||
Votes against | 0 | 0 | 0.000000 | 0.000000 | ||||||||
Abstentions | 0 | 0 | 0.000000 | 0.000000 | ||||||||
No votes | 0 | 0 | 0.000000 | 0.000000 | ||||||||
Total shares | 39 | 62,965,537 | 100.000000 | 86.229730 |
1.2 Allocation of the profit for the year ended December 31, 2022. Resolutions thereon.
The voting result was the following:
no. shareholders | % total voting | |||||||||||
(in person or by | no. votes | % on votes | ||||||||||
rights | ||||||||||||
proxy) | ||||||||||||
Votes for | 39 | 62,965,537 | 100.000000 | 86.229730 | ||||||||
Votes against | 0 | 0 | 0.000000 | 0.000000 | ||||||||
Abstentions | 0 | 0 | 0.000000 | 0.000000 | ||||||||
No votes | 0 | 0 | 0.000000 | 0.000000 | ||||||||
Total shares | 39 | 62,965,537 | 100.000000 | 86.229730 |
Item 2 of the agenda: Report on the policy regarding remuneration and fees paid pursuant to Article 123-ter,paragraphs 3-bis and 6, of Legislative Decree No. 58/98
2.1 Binding motion on Section I regarding the remuneration policy, drawn up pursuant to Article 123-ter, paragraph 3, of Legislative Decree No. 58/1998;
The voting result was the following:
no. shareholders | % total voting | |||||||||||
(in person or by | no. votes | % on votes | ||||||||||
rights | ||||||||||||
proxy) | ||||||||||||
Votes for | 6 | 56,957,020 | 90.457451 | 78.001216 | ||||||||
Votes against | 33 | 6,008,517 | 9.542549 | 8.228514 | ||||||||
Abstentions | 0 | 0 | 0.000000 | 0.000000 | ||||||||
No votes | 0 | 0 | 0.000000 | 0.000000 | ||||||||
Total shares | 39 | 62,965,537 | 100.000000 | 86.229730 |
2.2 Non-binding motion on Section II on fees paid, drawn up pursuant to Article 123-ter, paragraph 4, of Legislative Decree No. 58/1998.
The voting result was the following:
no. shareholders | % total voting | |||||||||||
(in person or by | no. votes | % on votes | ||||||||||
rights | ||||||||||||
proxy) | ||||||||||||
Votes for | 7 | 57,591,383 | 91.464928 | 78.869960 | ||||||||
Votes against | 32 | 5,374,154 | 8.535072 | 7.359770 | ||||||||
Abstentions | 0 | 0 | 0.000000 | 0.000000 | ||||||||
No votes | 0 | 0 | 0.000000 | 0.000000 | ||||||||
Total shares | 39 | 62,965,537 | 100.000000 | 86.229730 |
Item 3 of the agenda:
3. Authorization to purchase and dispose of treasury shares, subject to revocation of the previous authorization granted by the Shareholders' Meeting on April 28, 2022; resolutions thereon.
The voting result was the following:
no. shareholders | % total voting | |||||||||||
(in person or by | no. votes | % on votes | ||||||||||
rights | ||||||||||||
proxy) | ||||||||||||
Votes for | 38 | 62,945,999 | 99.968970 | 86.202973 | ||||||||
Votes against | 1 | 19,538 | 0.031030 | 0.026757 | ||||||||
Abstentions | 0 | 0 | 0.000000 | 0.000000 | ||||||||
No votes | 0 | 0 | 0.000000 | 0.000000 | ||||||||
Total shares | 39 | 62,965,537 | 100.000000 | 86.229730 |
Item 4 of the agenda:
4. Approval of a plan for free allocation of ordinary shares of the Company named "2023-2025 Long Term Incentive Plan"; resolutions thereon.
The voting result was the following:
no. shareholders | % total voting | |||||||||||
(in person or by | no. votes | % on votes | ||||||||||
rights | ||||||||||||
proxy) | ||||||||||||
Votes for | 7 | 57,002,720 | 90.530031 | 78.063801 | ||||||||
Votes against | 32 | 5,962,817 | 9.469969 | 8.165929 | ||||||||
Abstentions | 0 | 0 | 0.000000 | 0.000000 | ||||||||
No votes | 0 | 0 | 0.000000 | 0.000000 | ||||||||
Total shares | 39 | 62,965,537 | 100.000000 | 86.229730 |
Item 5 of the agenda:
5. Appointment of a Director following resignation and co-optation pursuant to Article 2386 of the Civil Code and Article 14.4 of the By-Laws; resolutions thereon.
The voting result was the following:
no. shareholders | % total voting | |||||||||||
(in person or by | no. votes | % on votes | ||||||||||
rights | ||||||||||||
proxy) | ||||||||||||
Votes for | 38 | 62,955,933 | 99.984747 | 86.216578 | ||||||||
Votes against | 1 | 9,604 | 0.015253 | 0.013152 | ||||||||
Abstentions | 0 | 0 | 0.000000 | 0.000000 | ||||||||
No votes | 0 | 0 | 0.000000 | 0.000000 | ||||||||
Total shares | 39 | 62,965,537 | 100.000000 | 86.229730 |
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Piovan S.p.A. published this content on 28 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2023 15:21:10 UTC.
