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.