PRYSMIAN S.P.A.

Ordinary Shareholders' Meeting held on April 18th, 2024

Summary report of the votes upon the items of the Shareholders' Meeting agenda

1. Approval of the financial statements of Prysmian S.p.A. as of 31 December 2023, accompanied by the Reports of the Board of Directors, of the Board of Statutory Auditors and of the Independent Auditor. Presentation of the Annual Integrated Report which includes the consolidated financial statements as of 31 December 2023 and the consolidated non-financial report for the year 2023.

Shares represented at

195,903,066

Shareholders' Meeting

(70.842% of the share capital)

Voting Shares

195,903,032

(70.842% of the voting share capital)

In favor

193,521,742

Against

1,225,996

Abstained

1,155,294

2. Allocation of net profit for the year and distribution of dividend.

Shares represented at

195,903,066

Shareholders' Meeting

(70.842% of the share capital)

Voting Shares

195,903,032

(70.842% of the voting share capital)

In favor

195,132,484

Against

654,199

Abstained

116,349

3. Determination of the number of the members of the Board of Directors.

Shares represented at

195,903,066

Shareholders' Meeting

(70.842% of the share capital)

Voting Shares

195,903,030

(70.842% of the voting share capital)

In favor

195,763,209

Against

22,007

Abstained

117,814

4. Determination of the term of office of the Directors.

Shares represented at

195,903,066

Shareholders' Meeting

(70.842% of the share capital)

Voting Shares

195,902,632

(70.842% of the voting share capital)

In favor

195,090,754

Against

689,153

Abstained

122,725

5. Appointment of the Directors.

Shares represented at

195,903,066

Shareholders' Meeting

(70.842% of the share capital)

Voting Shares

195,880,496

(70.834% of the voting share capital)

In favor of Slate no. 1, submitted by

168,814,991

the outgoing Board of Directors

In favor of Slate no. 2 jointly

25,107,338

submitted by Shareholders

Against

818,313

Abstained

1,139,854

6. Determination of the remuneration of the Directors.

Shares represented at

195,903,066

Shareholders' Meeting

(70.842% of the share capital)

Voting Shares

195,903,032

(70.842% of the voting share capital)

In favor

188,547,548

Against

7,119,442

Abstained

236,042

7. Grant of authority to the Board of Directors to buy back and dispose of treasury shares pursuant to articles 2357 and 2357-ter of the Italian Civil Code; revocation of the authorisation to buy back and dispose of treasury shares under the shareholder resolution dated 19 April 2023; related resolutions.

Shares represented at

195,903,066

Shareholders' Meeting

(70.842% of the share capital)

Voting Shares

195,902,532

(70.842% of the voting share capital)

In favor

193,552,033

Against

2,057,514

Abstained

292,985

8. Appointment of the independent auditors for financial years 2025-2033 and determination of the remuneration.

Shares represented at

195,902,566

Shareholders' Meeting

(70.842% of the share capital)

Voting Shares

195,902,532

(70.842% of the voting share capital)

In favor

194,314,005

Against

1,194,084

Abstained

394,443

9. Approval of the remuneration policy of Prysmian Group.

Shares represented at

195,902,566

Shareholders' Meeting

(70.842% of the share capital)

Voting Shares

195,902,532

(70.842% of the voting share capital)

In favor

161,005,689

Against

33,812,537

Abstained

1,084,306

10. Advisory vote on the compensation paid in 2023.

Shares represented at

195,902,566

Shareholders' Meeting

(70.842% of the share capital)

Voting Shares

195,902,532

(70.842% of the voting share capital)

In favor

180,243,745

Against

14,574,516

Abstained

1,084,271

o O ° 0 ° O o

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Prysmian S.p.A. published this content on 19 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 April 2024 14:00:05 UTC.