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Annual General Meeting 2001
| Agenda | Yes | No | Abstention |
|---|---|---|---|
1 Annual Report | Yes* | ||
2 Appropriation of retained earnings | 96'921'648 | 256'932 | 310'806 |
3 Discharge | Yes* | ||
4 Elections | |||
Elected with show of hands as members of the Board of Directors: | |||
Alberto Togni (re-elected) | |||
as Group and Parent Company Auditors: | |||
5 Partial Amendment of the Articles of Association | Yes* | ||
7 Capital Reduction | Yes* | ||
8 Share Split | Yes* | ||
9 Approval of Revised Articles | 95'928'464 | 220'468 | 640'415 |
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