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