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Carel Industries

AGM Information May 14, 2019

4037_agm-r_2019-05-14_77b3834f-4a33-494a-b490-fab184dc9592.pdf

AGM Information

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$\sim$ Persone fisicamente presenti in sala:
$\rightarrow$
$\sum_{i=1}^{n}$
and the con-
the contract and a state of the contract of the contract and a state of
che rappresentano il
azioni costituenti il capitale sociale corrispondenti $ a,\mathbf{n} $
regolarmente depositate, che rappresentano il
95,692
$\frac{1}{2}$ 93,117
$\phi$ di
Þ,
152.867.254 diritti di voto
159.750.000 diritto di voto
$\%$ di n.
000 000 001
complessivi.
and the con-
delega, per complessive n.
Sono presenti n.
93.117.254
146
azioni,
aventi diritto partecipanti all'Assemblea, in proprio o per
COMUNICAZIONE DEL PRESIDENTE ALL'ASSEMBLEA Assemblea ordinaria dei soci del 15 aprile 2019
Allegato Cal nlĤ‱i raccolta
CAREL INDUSTRIES S.P.N. Comunicazione n.
ore:
00:11
$\langle 1 \rangle$
H.
$\sim$ $\sim$ $\sim 10^6$ $\sim$
47

$\sqrt{2}$

CAREL INDUSTRIES S.p.A. Phone (+39) 049 97 16 611 - Fax (+39) 049 97 16 600 Part IVA e Cod. Fisc. 04359090281 carel.com - [email protected]

Cap. Soc. € 10.000.000 E.v. via dell'Industria, 11 - 35020 Brugine - Padova - Italy C.C.I.A.A. Padova Reg. Imp.n. 04359090281 N. Reg. Prod. AEE: IT16030000009265

$\label{eq:2.1} \begin{pmatrix} \frac{1}{2} & \frac{1}{2} & \frac{1}{2} & \frac{1}{2} & \frac{1}{2} \ \frac{1}{2} & \frac{1}{2} & \frac{1}{2} & \frac{1}{2} & \frac{1}{2} \ \frac{1}{2} & \frac{1}{2} & \frac{1}{2} & \frac{1}{2} & \frac{1}{2} \ \frac{1}{2} & \frac{1}{2} & \frac{1}{2} & \frac{1}{2} & \frac{1}{2} \ \frac{1}{2} & \frac{1}{2} & \frac{1}{2} & \frac{1}{2} & \frac{1}{2} \ \frac{1}{$

$\mathcal{A}_{\mathcal{A}_2}$

N. Reg. Prod. Pile: IT09060P00000903

CAREL INDUSTRIES S.P.A.

Sede legale in Brugine (PD), Via dell'Industria, 11 Capitale sociale Euro 10.000.000 interamente versato Numero di iscrizione presso il Registro delle Imprese di Padova: 04359090281 Sito internet www.carel.com

ASSEMBLEA ORDINARIA DEL 15 APRILE 2019

Rendiconto sintetico delle votazioni al sensi dell'art. 125-quater, comma 2 del D. Lgs. 58/1998

Punto 1 all'ordine del giorno

Approvazione del Bilancio d'Esercizio al 31 dicembre 2018 e presentazione del Bilancio Consolidato al $\mathbf{1}$ 31 dicembre 2018. Destinazione del risultato di esercizio. Deliberazioni inerenti e conseguenti

Azioni presenti in assemblea all'apertura della votazione n. 93.117.254 pari al 93.117% delle n. 100.000.000 di azioni costituenti il capitale sociale, corrispondenti a numero 152.867.254 diritti di voto pari al 95,692% dei n. 159.750.000 diritti di voto complessivi.

L'esito della votazione è stato il seguente:

Esito votazioni

n° diritti di voto
152.852,025 .
They have a start of the start
Contrario
The San Gallery
Astenuto 1. .
15.229
statisti k en gruppe
Totale diritti di voto 152,867,254 100,000%

Punto 2 all'ordine del giorno

Consultazione sulla prima sezione della Relazione sulla Remunerazione ai sensi dell'art. 123-ter, comma $\overline{2}$ . 6, del D. Lgs. 24 febbraio 1998, n. 58. Deliberazioni inerenti e conseguenti.

Azioni presenti in assemblea all'apertura della votazione n. 93.117.254 pari al 93.117% delle n. 100.000.000 di azioni costituenti il capitale sociale, corrispondenti a numero 152.867.254 diritti di voto pari al 95,692% dei n. 159.750.000 diritti di voto complessivi.

L'esito della votazione è stato il seguente:

Esito votazioni

Favorevole n o diritti di voto
150.352.534
$\mathcal{H}$
98,355%
Contrario 2.514.720 1,645%
Astenuto о 0.000%
Totale diritti di voto 152,867,254 100,000%
₩ु४

Phone (+39) 049 97 16 611 - Fax (+39) 049 97 16 600 Part, IVA e Cod, Fisc. 04359090281 catel.com - [email protected]

CARIL HOUSTRIES S.p.A. N. Reg. Prod. Pile: 1109060P00000903

Punto 3 all'ordine del giorno

Nomina di un Amministratore ai sensi dell'art. 2386, primo comma, del Codice Civile, e dell'art. 17 dello $3.$ Statuto Sociale. Deliberazioni inerenti e conseguenti.

Azioni presenti in assemblea all'apertura della votazione n. 93.117.254 pari al 93,117% delle n. 100.000.000 di azioni costituenti il capitale sociale, corrispondenti a numero 152,867,254 diritti di voto pari al 95,692% dei n. 159.750.000 diritti di voto complessivi. As of the theory of the state of the state of the .
1990 - Mart Marian, president eta filman

L'esito della votazione è stato il seguente:

Esito votazioni

in the search for the theory of the theory of the season of the season of the season of the season of the season of the season of the season of the season of the season of the season of the season of the season of the seas
Favorevole
FRIDAY $\overline{\text{Contrarlo}}$
Automatical
Astenuto 0.050%
Totale diritti di voto 152.867.254 100,000%

Punto 4 all'ordine del giorno

ા ત્રી

Proposta di autorizzazione all'acquisto e alla disposizione di azioni proprie, previa revoca 4. dell'autorizzazione deliberata dall'Assemblea Ordinaria del 7 settembre 2018. Deliberazioni inerenti e conseguenti.

Azioni presenti in assemblea all'apertura della votazione n. 93.117.254 pari al 93,117% delle n. 100.000.000 di azioni costituenti il capitale sociale, corrispondenti a numero 152.867.254 diritti di voto pari al 95.692% dei n. 159.750.000 diritti di voto complessivi.

L'esito della votazione è stato il seguente:

Esito votazioni

10 000 000 000 0000 000000 00000 000000 0000
- Time Profession Book Security Sand in o diritti di voto rika administrator (n. 1959)
Favorevole 151.295.173 Although a cooper resource in the
Contrario and the type and
.572.081
$\sim$ $\sim$
The Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control
ng kalawatan Kabupaten Galileri (
The State County of the
and the following company in the following the
Totale diritti di voto 152.867.254
the analysis and compact angle
San Katharang ang mga mga kalawang mang-
AVAILABLE DELLA RESERVATION DELLA RESERVATION DELL'INSURANCE DELL'INSURANCE DELL'INSURANCE DELL'INSURANCE DELL'INSURANCE DELL'INSURANCE DELL'INSURANCE DELL'INSURANCE DELL'INSURANCE DELL'INSURANCE DELL'INSURANCE DELL'INSURA
Telling and the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of
.
- 特許に要求会に関係を受けため
the China and the 이 나는 좀 아 있었어. 오면 있어서 나 있어? aan wuxuu dhii
Allen and the factor of the fi-
oj este servizioni della condita di con- - 11 - 21 - 21 - 21 - 11 - 12
The protection the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract o 이번 지역 지역 이 지역 이 가장 이 사람들은 사람들을 만들어 주었다. 이 사람들은 이 사람들은 이 사람들이 있다.
Contractor

Assemblea ordinaria del 15 aprile 2019 CAREL INDUSTRIES S.P.A.

ELENCO INTERVENUTI

Comunicazione n $\begin{bmatrix} 1 \ 1 \end{bmatrix}$

$\frac{1}{2}$ (11.00

g k ō $\vec{z}$ $\vec{v}$ ថា $\vec{v}$ Ó. ò
37 LAZARD GLOBAL SMALL CAP EQUITY (CANADA) FUND SMALLCAP WORLD FUND INC 35 AMERICAN F INSURANCE SERIES GLOBAL SMALL CAPITALIZATION F 34 MERCER GE INTERNATIONAL EQUITY FUND 33 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST 32 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST 31 MERCER GLOBAL SMALL COMPANIES SHARES FUND 30 LEGAL & GENERAL ICAV LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST 28 LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED 27 GOVERNMENT OF NORWAY 26 MLC INVESTMENTS, MLC LIMITED 25 ARROWSTREET GLOBAL EQUITY ACWI TRUST FUND 24 ALLIANZ AZIONI ITALIA ALL STARS 23 NASLI CAP FUNDS-NAN EQ FUNDS-NB INTERNATIONAL SMALL CAP FUND DEPARTMENT OF STATE LANDS 21 THREADNEEDLE (LUX 20 THREADNEEDLE (LUX OLD NORTH STATE HEDGED EQUITY MEN LLC THE TRUSTEES OF ZURICH FINANCIAL SERVICES UK PENSION SCHEME CALIFORNIA STATE TEACHERS RETIRENENT SYSTEM CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM 14 NEUBERGER BERMAN INTERNATIONAL SMALL CAP MASTER FUND LP. 13 SCHWAB INTERNATIONAL SMALL-CAP EQUITY ETF LYXOR MSCI EMU SMALL CAP UE 11 MULLYXOR ITALIA EQUITY PIR 10 MUF LYXOR FTSE ITALIA MID CAP 2049 APG DME ARROWST C.R. HYDRO-QUEBEC - TEMP2 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO STICHTING PENSIOENFONDS VOOR HUISARTSEN ALBAYVK A3 FONDS JOSERANA SICAV-SIF, S.A. LUIGI NALINI SAPA VOTO MAGGIORATO LUIGI ROSSI LUCIANI SAPA VOTO MAGGIORATO anja) Aventi diritto
NALINI LUIGI Rappresentante
GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA
GARBUIO ROBERTA
GARBUIO ROBERTA
GARBUIO ROBERTA
GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA
GARBUIO ROBERTA
GARBUIO ROBERTA
CARBUIO ROBERTA
CARBUIO ROBERTA
$\begin{array}{ l l } \hline \texttt{GABEUD} \texttt{ROBERTA} \\hline \texttt{GABEUDID} \texttt{ROBERTA} \\hline \texttt{GABEUDID} \texttt{ROBERTA} \\hline \texttt{GABEUDID} \texttt{ROBERTA} \\hline \texttt{GABEUDID} \texttt{ROBERTA} \\hline \texttt{GABEUD} \end{array}$ $\begin{array}{ l } \multicolumn{1}{l}{\begin{tabular}{l} \multicolumn{1}{l}{\textbf{G} A B B U U B G B E E Y A} \end{tabular}}\ \multicolumn{1}{l}{\begin{tabular}{l} \multicolumn{1}{l}{\textbf{G} A B U U B G B E E Y A} \end{tabular}}\ \multicolumn{1}{l}{\begin{tabular}{l} \multicolumn{1}{l}{\textbf{G} A B U U B G B E E Y A} \end{tabular}}\ \multicolumn{1}{l}{\begin{tabular}{l} \multicolumn{1}{l}{\textbf{G} A B U U B G B E E Y A} \end{tabular}}\ \multicolumn{1$ GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA PAGINI SABRINA Deleg
ã
23.582.567 Azioni In
Proprio
375.434 7.820.849 $\frac{32222}{152221}$ 35.Z 22.952 1691 714.772 819 765
မိ
080.081 5.370 5.540 $\frac{160.000}{1000}$ $\frac{4.548}{2}$ 8.428 645.455 157.658 3.704 216.397 782.11 2.217 23344 1.881 47.723 12.33 $\frac{2}{3}$ 271.393 4.484 22.844 $\frac{8}{15}$ 3.537 2.197 459.758 7.487 36.167.433 delega k Azloni per
0.375 1.821 $\overline{\Xi}$ 0.008 0,023 $\frac{1}{8}$ $rac{0.115}{1}$ $\frac{1}{200}$ 0.001 $\frac{1}{2}$ $\frac{15}{2}$ $\frac{1}{300}$ ခြ $\frac{1}{2}$ 0.008 $\frac{1}{2}$ 0.158 11:00 $00.11 - 000$ 0.216 11:00 0.012 $\frac{0.005}{0}$ $\overline{a}$ $\frac{1}{200}$ 0.048 ls
Lou
$\frac{1}{3}$ 0.271 10000 $\frac{1}{2}$ le
les
10000 $\frac{18}{18}$ $\frac{15}{2}$ 1200'0 23,583 36,167 azioni ord. % sulle
$\frac{1}{100}$ $rac{1}{100}$ $\frac{1}{8}$ 00:41 11:00
ë
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ä
$\frac{1}{16}$ 11:00 =
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$\mathbf{x}$ $\mathbf{a}$ $\frac{8}{2}$ $\frac{5}{2}$
41
Pag. 2 di 4
e
82 AMUNDI ETF FTSE ITALIA PIR UCITS $\frac{8}{1}$
TREMPLIN PME M
g
AMUNDI VALEURS DURABLES
لقا
A.A. ODDO TACTIQUE -A-
ă
ECHIQUIER APOLLINE SMID CAP EURO

BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA
a.
BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA
ă
CONSTRUCTION INDUSTRY LABORERS PENSION FUND

PENSION RESERVES INVESTMENT TRUST FUND
ی
T ROWE INTL SMALL CAP EQUITY TRUST
$\frac{1}{2}$
VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND
E
LAZARD INTERNATIONAL SMALL CAP EQUITY PTF
TO MERCER OF CCF 69 MERCER OIF CCF 68 MGI FUNDS PLC 67 MGI FUNDS PLC 66 MERCER GLOBAL SMALL CAP EQUITY FUND 65 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA 64 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA 63 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA 62 DESJARDINS GLOBAL SMALL CAP EQUITY FUND 61 COLLEGE RETIRENT EQUITES FUND 60 DUPONT AND RELATED COMP DEFINED CONTRIBUTION PLAN MASTER TR 59 COMMONWEALTH SHARE FUND 17 58 OENTURYLINK, INC. DEFINED BENEFIT MASTER TRUST 57 NUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO $\frac{95}{2}$
CENTURYLINK, INC. DEFINED CONTRIBUTION PLAN MASTER TRUST
55 VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS I VANGUARD DEVELOPED MARKETS INDEX FUND VANGUARD TOTAL WORLD STOCK INDEX FUND SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL MSCI EAFE SMALL CAP PROV INDEX SEC COMMON TR F SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL UBS ETF UBS ETF VANGUARD DEVEL ALL-CAP EX NORTH AMERICA EQT IND POOLED FUND WANGUARD FTSE DEVELOPED ALL CAP EX NORTH AMERICA INDEX ETF MANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF ISANT-GOBAIN CORPORATION DEFINED BEFILMSTER TRUST MERCK CAPITAL ASSET MANAGEMENT LIMITED SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY DAZARD GLOBAL SMALL CAP FUND 40 ARROWSTREET (CANADA) GLOBAL SMALL CAP FUND I 38 KP INTERNATIONAL EQUITY FUND
39 ARROWSTREET (CANADA) INTL DEVELOPED MARKET EX US FUND I
$\begin{tabular}{ c c c c c c c c c} \hline \multicolumn{1}{ c }{\textbf{O-RREDIOI C ROBERT1A}} & \multicolumn{1}{ c }{\textbf{O-RREDIOI C ROBERT1A}} & \multicolumn{1}{ c }{\textbf{O-RREDIOI C ROBERT1A}} & \multicolumn{1}{ c }{\textbf{O-RREDIIOI C GOBERT1A}} & \multicolumn{1}{ c }{\textbf{O-RREDIIOI C GOBERT1A}} & \multicolumn{1}{ c }{\textbf{O-RREDIIOI C GOBERT1A}} & \multicolumn{1}{ c }{\textbf{O-RREDIIOI C GOBERT1A}}$ GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA
3.976 317'061 246.914 149.452 757.000 $\frac{12.463}{2}$ 12.313 262.82 ĝ 355.799 $rac{2.653}{2}$ 38.851 115.862 82.460 31.877 205.381 $\frac{20.372}{25}$ $rac{2.426}{5}$ ခြိ 820.866 189 $\frac{548}{3855}$ 88 $rac{2.132}{\pi}$ $\frac{1}{16}$ 12.368 12.500 $\frac{11.36}{1}$ 828.82 $rac{1}{366}$ န္တြ $rac{6}{8}$ 37.452 25.257 2.500 $rac{224.337}{256}$ $\frac{25}{35}$ $\frac{1.483}{6.067}$
$0011 - 1000$ 0,190
11:00
0.247
$\frac{1}{2}$
$\frac{1}{6}$
$\overline{\overline{8}}$
$\frac{15}{2}$ 0,012
$\frac{1}{8}$ $\frac{1}{8}$
i
S
$\frac{0.05}{25}$
l
B
$rac{5}{10000}$
$\frac{1}{8}$ $\frac{1}{8}$
$rac{0}{2000}$

ä
$\frac{1}{2}$
=
ä
$\frac{1}{8}$ $rac{0.092}{0.116}$
i
Sip
0.208
$\frac{1}{8} \frac{1}{8} \frac{1}{8}$
$\frac{1}{10}$ $\frac{1}{15}$ =
ë
$\begin{array}{ c c c c c c } \hline c&c&c&c\ \hline c&c&c&c\ \hline c&c&c&c\ \hline c&c&c&c\ \hline c&c&c&c\ \hline c&c&c&c\ \hline c&c&c&c\ \hline c&c&c&c\ \hline c&c&c&c\ \hline c&c&c&c\ \hline c&c&c&c\ \hline c&c&c&c\ \hline c&c&c&c\ \hline c&c&c&c\ \hline c&c&c&c\ \hline c&c&c&c\ \hline c&c&c&c\ \hline c&c&c&c\ \hline$
$\frac{11}{18}$
$\left \frac{1}{10}\right $ is
S
is
S
$\begin{array}{ c c c c c c } \hline c&c&c&c&c\ \hline c&c&c&c&c\ \hline c&c&c&c&c\ \hline c&c&c&c&c\ \hline c&c&c&c&c\ \hline c&c&c&c&c\ \hline c&c&c&c&c\ \hline c&c&c&c&c\ \hline c&c&c&c&c\ \hline c&c&c&c&c\ \hline c&c&c&c&c\ \hline c&c&c&c&c\ \hline c&c&c&c&c\ \hline c&c&c&c&c\ \hline c&c&c&c&c\ \hline c&c$
i:1
$\frac{1}{8}$ $\frac{1}{8}$ 0.012 11:00 $\begin{array}{ c c c }\hline 0011 & 2100 \ \hline 0011 & 7100 \ \hline \end{array}$ 00:11 0000 $\frac{1}{2}$
$\frac{1}{ 8 }$
TAN $\frac{1}{8}$ $\sqrt{\frac{1}{2}}$ =
ຣັ
$\frac{18}{13}$ $\frac{1}{8}$
$\frac{1}{8}$ $\frac{1}{8}$ $\frac{1}{8}$
0.001
ر
ڏس

$\label{eq:2.1} \begin{split} \mathcal{F}^{(1)}{\mathcal{A}}&=\mathcal{F}^{(1)}{\mathcal{A}}\left(\mathcal{F}^{(1)}{\mathcal{A}}\right)\mathcal{F}^{(1)}{\mathcal{A}}\left(\mathcal{F}^{(1)}{\mathcal{A}}\right)\mathcal{F}^{(1)}{\mathcal{A}}\left(\mathcal{F}^{(1)}{\mathcal{A}}\right)\mathcal{F}^{(1)}{\mathcal{A}}\left(\mathcal{F}^{(1)}{\mathcal{A}}\right)\mathcal{F}^{(1)}{\mathcal{A}}\left(\mathcal{F}^{(1)}_{\mathcal{A}}$

医异常性青霉菌素 医骨髓 网络金属

......................................

$\frac{1}{2}$


$\label{eq:1} \frac{1}{\sqrt{2}}\left(\frac{1}{2}\right)^{2} \left(\frac{1}{2}\right)^{2} \left(\frac{1}{2}\right)^{2}$

$\overline{\zeta}$

$\sim$ $\sim$

$\mathcal{A}^{\mathcal{A}}$

$\vec{2}$ $\overline{5}$ $\vec{B}$ $\frac{1}{6}$ $\vec{a}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\vec{a}$ $\frac{11}{12}$ $\overline{5}$ 104 $\overline{5}$ $\frac{8}{5}$ $\frac{6}{2}$ 96 ř 9 $36 - 46$ g,
Pag. 3 di 4
3
EMPLOYEE BENEFIT TRUSTS
BLACKROCK INSTITUTIONAL
TRUST COMPANY N.A. INVESTMENT FUNDS FOR
VANGUARD INVESTMENT SERIES PLC 124 ODDO BHF SCA 123 SCHRODER INTERNATIONAL SELECTION FUND 122 SCHRODER INTERNATIONAL SELECTION FUND 121 PMORGAN FUNDS THE JUPITER GLOBAL FUND SICAV T. ROWE PRICE FUNDS SICAV MAINFIRST SICAV T. ROWE PRICE INTERNATIONAL DISCOVERY FU T
3
6
T ROWE PRICE GLOBAL ALLOCATION FUND INC 114_ONEPATE GLOBAL SEARC-SNATL CAP (UNEFEDGED) NOEXPOOL ACCIDENT COMPENSATION CORPORATION CND DNCA VALUE EUROPE 111 FCP ECHIQUIER YOFKOR ECHION CAP 110 FCP ECHIQUER ENTREPRENEURS 109 ANUS HENDERSON EUROPEAN SMALLER COMPANIES FUND 108 DNCA INVEST 107 DNCA INVEST 106 JANUS HENDERSON HORIZON FUND ARTEMIS EUROPEAN OPPORTUNITIES FUND WANGER INTERNATIONAL 103 COLUMBIA ACORN EUROPEAN FUND VANGUARD TOTAL INTERNAL STOCK INDEX FUND 101 FCP SAKKARAH C 100 M1RF ARROWSTREET FOREIGNL VANGUARD EUROPEAN STOCK INDEX FUND VANGUARD FTSE ALL WORLD EX US SMALL CAP INDEX FUND PORTFOLIO GATEWAY CENTER
ADVANCED SERIES TRUST AST T ROWE PRICE GROWTH OPPORTUNITIES
AST TRP DIVERS REAL GWTH PORT PDMO revent trave Mari procovers SALISTER ENERGENT SAVINGS PLAN $\frac{11}{2}$ so $\frac{1}{2}$ over a coler funds (switzer and) sa )
- SAPELIN, PENSION & LIVSFORSIKRING AS
- SAPELIN, PENSION & LIVSFORSIKRING AS
- SAPE EUROPEN GROWTH TRUST PLC
BONNESCO FUNDS BOLDWYTHEON MASTER PENSION TRUST AAVARD EUROPEAN SYALL COMP FD ONSEO DEUTSCHE XTRK MSCI EMU HDG EQ ETF BNYMTCIL LZRD PAN EURO SMLL CAP FND BALLECEC DIVERSIFIE 83 INDUSTRIES HOLDING B.V.
GARBUIO ROBER: $\begin{tabular}{ c c c c } \hline \multicolumn{1}{ c }{\begin{tabular}{ c c } \hline \multicolumn{1}{ c }{\begin{tabular}{ c c } \hline \multicolumn{1}{ c }{\begin{tabular}{ c c } \hline \multicolumn{1}{ c }{\begin{tabular}{c} \multicolumn{1}{ c }{\begin{tabular}{c} \multicolumn{1}{ c }{\begin{tabular}{c} \multicolumn{1}{ c }{\rule{1.5cm}{.8cm} \hline \multicolumn{1}{ c }{\rule{1.5cm}{.8cm} \hline \multicolumn{1}{ c }{\begin{$ GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERT/ GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERT/ GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA
25,437 144.6 375.730 339.100 16.060 29.406 $\frac{46.126}{25}$ 150.205 128.571 3.255.118 12.720 $\frac{1138}{128}$ 2401 32796 1836 $\frac{123.351}{25}$ 1207.000 304.810 265.037 $rac{420000}{2}$ 301.502 749.763 303.709 97.613 632.863 26.095
78563 111.808 37.684 i
B
$rac{35}{35}$ 39.631 34.549 221.823 $\frac{4}{5}$ 300.000 254.923
254.923
80.364 $\frac{24.132}{25}$ 4,400.000
0,025 SOO 0.376 SEP 0.016 0.029 $\frac{1}{2}$ $\frac{15}{8}$ S.129 3.255 $\frac{\frac{1}{2}}{\frac{1}{2}}$ isc $rac{1}{18000}$ $\frac{0.164}{16}$ $rac{1}{2}$ $\frac{1205}{1207}$ $\begin{array}{c c c}\n\hline\n988 \ \hline\n120\n\end{array}$ 0.750 $\frac{1}{265}$ $rac{1}{8}$ $rac{226}{2833}$ $\frac{15}{2}$ 870.0 0.038 11:00 $\frac{1}{2}$ $\frac{1}{800}$ $\frac{1}{2}$ 0.228 11:00 8822 DOLL ASSA
Deset
$\frac{0.080}{\sqrt{2}}$ ķ
00:41 $rac{1}{100}$ =
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$\frac{1}{2}$ $\frac{1}{10}$ =
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$\frac{1}{10}$ $\frac{1}{8}$
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8

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$\sim$ $\sim$ --------------------------------------______________________________________ $\label{eq:V} \begin{split} V_{\text{eff}}(\mathbf{r},\mathbf{r})&=\sqrt{2\pi\mathbf{r}^2\mathbf{r}^2\mathbf{r}^2\mathbf{r}^2},\ V_{\text{eff}}(\mathbf{r},\mathbf{r})&=\sqrt{2\pi\mathbf{r}^2\mathbf{r}^2\mathbf{r}^2},\ V_{\text{eff}}(\mathbf{r},\mathbf{r})&=\sqrt{2\pi\mathbf{r}^2\mathbf{r}^2}, \end{split}$ $\mathcal{A}^{\text{max}}{\text{max}}$ and $\mathcal{A}^{\text{max}}{\text{max}}$ and $\mathcal{A}^{\text{max}}{\text{max}}$ $\mathcal{A}^{\text{max}}{\text{max}}$ and $\mathcal{A}^{\text{max}}{\text{max}}$ $\zeta{\rm{in}} = { \zeta_{\rm{in}} }_{\rm{in}}$

$\label{eq:2.1} \mathcal{L}(\mathcal{L}^{\mathcal{L}}{\mathcal{L}}(\mathcal{L}^{\mathcal{L}}{\mathcal{L}})) \leq \mathcal{L}(\mathcal{L}^{\mathcal{L}}{\mathcal{L}}(\mathcal{L}^{\mathcal{L}}{\mathcal{L}})) \leq \mathcal{L}(\mathcal{L}^{\mathcal{L}}{\mathcal{L}}(\mathcal{L}^{\mathcal{L}}{\mathcal{L}}))$

121
T40 OARADOXIA ALICE MARIA 149/OHN OF NEW YORK GROUP TRUST TATION OF NEW YORK GROUP LEGGED 142 CITY OF NEW YORK GROUP TRUST 142 FCP CROPPORTUNITES 141 CM-CIC ENTREPRENEURS EUROPE TADIVARIAB PO COLONALIZER INTERNATION 139 BLACKROCK STRATEGIC FUNDS 139 BLACKROCK STRATEGIC FUNDS 127 RICHTNG PHLPS PERSOBNFOXOS 19911199 SEND HEALTH CARE EXPLOYERS PENSION FORD 135 ISHARES VII PLC 134 ISFARES VILPLO TIS ARES MSCI EUROPE SMALL-CAP ETF 132 BAYATD BLK ABS ALPHA FD 131 AMERICAN HEALTH AND SELFARE TRUCKI 1901 NORID SYSTEMS CORRENED IN A GOOD CORRENED IN A SAMPLED IN DEATH OF A SAMPLED SHOW TO SHOW THE WAY OF THE SHOW OF THE SHOW OF THE SHOW OF THE SHOW OF THE SHOW OF THE SHOW OF THE SHOW OF THE SHOW OF THE SHOW OF THE SHO 129 EMPLOYEE BENEFIT TRUSTS
BLACKROCK INSTITUTIONAL TRUST COMPANY NA INVESTMENT FUNDS FOR
128 EMPLOYEE BENEFIT TRUSTS
BLACKROCK INSTITUTIONAL TRUST COMPANY N.A. INVESTMENT FUNDS FOR
EMPLOYEE BENEFIT TRUSTS
BLACKROCK INSTITUTIONAL TRUST COMPANY NA INVESTMENT FUNDS FOR
ANELLI MARIA LUISA GARBUIOROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GAREUIO ROBERTA GARBUIO ROBERT/ GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERT/ GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIC ROBERT/ GARBUIO ROBERT? GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERT? GARBUIO ROBERTA GARBUIO ROBERTA
0000 11:00 \$.605
00:11 900'0
5.270
00:11 5000
4.354
00:11 100'0
230.000
02:20 11:00
78.000
00:11 820'0
76.177
0076 11:00
324.650
0325 11:00
487.947
0.488 11:00
4.351
$-0011110000$
121 09.
00:11 0920
8.276
0.008 17500
5.511
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PARTITION
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00:11 1000
93.799
00:11 11:00
persone fisicamente presenti in sala: % sulle azioni ord. Totale generale azioni Fotale azioni per delega Totale azioni in proprio
23.11.1 93.117.254 69.534.687 23.582.567

$\hat{\mathcal{A}}$

$\label{eq:1} \hat{\mathcal{A}}{\alpha\beta}(\hat{\mathcal{A}}) = \hat{\mathcal{A}}{\alpha\beta}(\hat{\mathcal{A}}) = \hat{\mathcal{A}}{\alpha\beta}(\hat{\mathcal{A}}) = \hat{\mathcal{A}}{\alpha\beta}(\hat{\mathcal{A}}) = \hat{\mathcal{A}}{\alpha\beta}(\hat{\mathcal{A}}) = \hat{\mathcal{A}}{\alpha\beta}(\hat{\mathcal{A}}) = \hat{\mathcal{A}}_{\alpha\beta}(\hat{\mathcal{A}})$

Pag. 4 di 4

$\overline{\phantom{a}}$

$\overline{\left( \right. }%$

CAREL INDUSTRIES S.P.A.

Assemblea ordinaria del 15 aprile 2019

Punto 1 ordinaria -

RISULTATO DELLA VOTAZIONE

Voti rappresentati in Assemblea

152.867.254

152.867.254

100,000%

100,000%

Voti per i quali e' stato espresso il voto

% del capitale sociale con % voti rappresentati in n. voti diritto di voto assemblea 95,682% 99,990% 152.852.025 Favorevoll 0,000% 0,000% $\bf{0}$ Contrari 0,010% 0,010% 15.229 Astenuti. 0.000% 0,000% $\bf{0}$ Non Votanti 95,692% 100,000% 152,867.254 Totale

/ au

CAREL INDUSTRIES S.P.A.

Assemblea ordinaria del 15 aprile 2019

ESITO VOTAZIONE

Punto 1 ordinaria -

PARTE INTEGRANTE
$\frac{8}{2}$ $\frac{23}{2}$ $\overline{\mathcal{E}}$ $\overline{z}$ $\frac{8}{2}$ $\frac{15}{2}$ œ o ا∾ :ALL⊊βATO
Pag. 1 di 4
$\left($
35 AMERICAN F INSURANCE SERIES GLOBAL SMALL CAPITALIZ 34 MERCER GE INTERNATIONAL EQUITY FUND 33 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST 32 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST 31 MERCER GLOBAL SMALL COMPANIES SHARES FUND 30 LEGAL & GENERAL ICAV 29 LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST 28 LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED 27 GOVERNMENT OF NORWAY MLC INVESTMENTS, MLC LIMITED 25 ARROWSTREET GLOBAL EQUITY ACWITRUST FUND 24 ALLIANZ AZIONI ITALIA ALL STARS NEUBERGER BERMAN EQ FUNDS- NB INTERNATIONAL SMALL CAP FUND DEPARTMENT OF STATE LANDS THREADNEEDLE (LUX THREADNEEDLE (LUX 19 OLD NORTH STATE HEDGED EQUITY MEN LLC 18 THE TRUSTEES OF ZURICH FINANCIAL SERVICES UK PENSION SCHEME 17 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 16 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM 14 NEUBERGER BERMAN INTERNATIONAL SMALL CAP MASTER FUND L.P. 13 SCHWAB INTERNATIONAL SMALL-CAP EQUITY ETF 12 LYXOR MSCI EMU SMALL CAP UE 11 MULLYXOR ITALIA EQUITY PIR 10 NUF LYXOR FTSE ITALIA MID CAP 2049 APG DME ARROWST C.R. HYDRO-QUEBEC - TEMP2 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO STICHTING PENSIOENFONDS VOOR HUISARTSEN BAYVK A3 FONDS 3 GERANA SICAV-SIF, S.A. LUIGI NALINI SAPA VOTO MAGGIORATO 1 UUIGI ROSSI LUCIANI SAPA VOTO MAGGIORATO Aventi diritto
ta provinc
المتقربة
anna
MALINI LUIGI Rappresentante Punto 1 ordinaria ESITO VOTAZIONE
GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROE
HERTA
GARBUIO ROBERTA GARBUIO ROB
יֲבּֽן
קיבו
GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA PAGINI SABRINA ò
elegato
47.165.134 Votlin
Votlin
1.32.251 PCL'L 22.952 7.691 114.772 1.518 la
S
9.269 189.080 5370 $\frac{1}{2}$ $\frac{1}{2}$ 4.548 $rac{32}{25}$ 645.455 157.658 ပြ
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delega
0,828 $\frac{0.005}{1}$ $rac{0.014}{1}$ 0.005 20.072

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π $\mathbf{\tau}$ T T. J. π m ∣⊤⊓ ∣⊤⊓ ∣−⊓ π m 'nπ $\pmb{\pi}$ τ, $\mathbf{T}$ $\mathfrak{m}$ π, 'n ъ, $\mathsf{m}$ T ιπ Iп $\blacksquare$ T) $\mathbf{\tau}$ T. π স'নি म् දු
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AzionTh
7.22.2 22.95 PSS 114.77 $\overline{131}$ 326 189.08 ြို 5.54 160.00 4.54 $\frac{8.42}{3}$ 645.45 157.65
216.39 11.78 $\overline{z}$ $\frac{22.314}{7}$ 1331 47.723 $rac{12.53}{5}$ 3.081 271.393 4,484 22.844 $\frac{1}{2}$ 3.537 459.758
27.197
7.487 $-36.167.433$ Azion per
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أألزب

$\frac{1}{2}$

除去して ۰۰
و $\frac{1}{2}$

'ALLEGATO 42 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY 41 LAZARD GLOBAL SMALL CAP FUND 40 ARROWSTREET (CANADA) GLOBAL SMALL CAP FUND 38 KP INTERNATIONAL EQUITY FUND 44 SAINT-GOBAIN CORPORATION DEFINED BENEFIT MASTER TRUST 43 MERCK CAPITAL ASSET MANAGEMENT LIMITED SOLUT CAP WORLD FUND INC 45 VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF 55 VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS I 52 SO BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMENT REIREMENT PL 50 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL 46 VANGUARD FTSE DEVELOPED ALL CAP EX NORTH AMERICA INDEX ETF S7 IMUNICIPAL EMPLOYEES' ANNUITY AND BENEFT FUND OF CHICAGO 56 CENTURYLINK, INC. DEFINED CONTRIBUTION PLAN MASTER TRUST 54 VANGUARD DEVELOPED MARKETS INDEX FUND 17 VANGUARD DEVEL ALL-CAP EX NORTH AMERICA EQT IND. POOLED FUND ta can ser 64 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA 59 COMMONWEALTH SHARE FUND 17 58 CENTURYLINK, INC. DEFINED BENEFIT MASTER TRUST 65 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA 63 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA 62 DESJARDINS GLOBAL SMALL CAP EQUITY FUND 69 MERCER QIF CCF 67 MGI FUNDS PLC 66 MERCER GLOBAL SMALL CAP EQUITY FUND ARROWSTREET (CANADA) INTL DEVELOPED MARKET EX US FUND BB MGI FUNDS PLC LAZARD GLOBAL SMALL CAP EQUITY (CANADA) FUND LUBS ETF TY BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA 75 CONSTRUCTION INDUSTRY LABORERS PENSION FUND MSCI EAFE SMALL CAP PROV INDEX SEC COMMON TRIF 80 AMUNDI VALEURS DURABLES 76 BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA T4 PENSION RESERVES INVESTMENT TRUST FUND 79 A.A. ODDO TACTIQUE -A-VANGUARD TOTAL WORLD STOCK INDEX FUND COLLEGE RETIREMENT EQUITIES FUND LOUPONT AND RELATED COMP DEFINED CONTRIBUTION PLAN MASTER TR VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND LAZARD INTERNATIONAL SMALL CAP EQUITY PTF MERCER OF CCF T ROWE INTL SMALL CAP EQUITY TRUST ECHIQUIER APOLLINE SMID CAP EURO CARBUIO ROBERTA GARBUIO ROBERTA GARBUID ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA 220.849 224.37 375.434 EXERE
EXER 32962 820.866 255.700 $\frac{11.881}{1}$ $\frac{2.56}{2}$ န္း 1.483 12.368 12.500 2.500 205.981 $rac{3.605}{2}$ 115.862 $\frac{120.372}{2}$ 32.575 17.997 31.877 355.799 097'26 $\frac{243}{15}$ isi
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|30
| 0.001 ခြင်း $0.000$ $\frac{1}{8}$ $0.006$ o,
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P $386^{\circ}$ $149.452$ E8.292 30.851 $5.443$ 2.133 246.914 12.463 $\frac{1231}{2}$ l្លិ 2.653 $32 + 20$ 58 g
8 å

PARTE INTEGRANTE

Pag. 2 di 4

$\sim$ $\mathcal{L}^{\text{max}}$

$\hat{\boldsymbol{\beta}}$

PARTE INTEGRANTE

375.72 0.235
m
375.730 GARBUIO ROBERTA 124 ODDO BHF SCA
139.1 2120
T
339.100 GARBUIO ROBERTA 123 SCHRODER INTERNATIONAL SELECTION FUND
ا≅
ا¤
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$\frac{16}{100}$ GARBUIO ROBERTA 122 SCHRODER INTERNATIONAL SELECTION FUND
$rac{29}{40}$ 0.018
T.
39.406 GARBUIO ROBERTA 121 PMORGAN FUNDS
46.12 82010
T
46,126 GARBUIO ROBERTA ដូ
THE JUPITER GLOBAL FUND SICAV
02051 0,094
m,
$rac{20.205}{205}$ GARBUIO ROBERTA $\frac{1}{9}$
T. ROWE PRICE FUNDS SICAV
128.57 $\frac{1}{8}$
m
128.571 GARBUIO ROBERTA 118 MAINFIRST SICAV
3.255.11 2.038
'n
3.255.118 GARBUIO ROBERTA 117 T. ROWE PRICE INTERNATIONAL DISCOVERY FU
12.72 0,008
71
12.720 GARBUIO ROBERTA T16 FUND
$\frac{1}{8}$ 0,007
$\mathbf{u}$
11.338 GARBUIO ROBERTA 115 T ROWE PRICE GLOBAL ALLOCATION FUND INC
$\overline{5}$ S.001
m
$\overline{\overline{\overline{z}}}$ GARBUIO ROBERTA 114 ONEPATH GLOBAL SHARES - SMALL CAP (UNHEDGED) INDEXPOOL
62.2 3005
I۳٦
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GARBUIO ROBERTA 1121 ACCOLENT CONPENSATION CORPORATION
163.67 $\frac{1}{10}$
iп
GARBUIO ROBERTA 112 CNP DNCA VALUE EUROPE
$rac{22.35}{25}$ $\overline{U00}$
∣۳ı
122.351 GARBUIO ROBERTA 111 FOP ECHIQUIER AGENOR EURO MID CAP
1.207.00 0.756
$\mathbf{\pi}$
$\frac{1}{20}$ GARBUIO ROBERTA $\frac{1}{2}$
INVESTIGATION IN A POP CONDITIONS
304.81 $rac{0.191}{1}$
Ιπ
304.810 GARBUIO ROBERTA 109 JANUS HENDERSON EUROPEAN SMALLER COMPANIES FUND
865.03 0.541
$\mathbf{\pi}$
865.037 GARBUIO ROBERTA 108 DNCA INVEST
$rac{420.00}{x}$ 383
71,
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]
$\frac{1}{8}$
m
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749.76 69+'0
$\mathbf{u}$
749.763 GARBUIO ROBERTA 105 ARTEMIS EUROPEAN OPPORTUNITIES FUND
303.70 0.190
T,
303.709 GARBUIO ROBERTA 104 WANGER INTERNATIONAL
37.61 0.061
m
97.613 GARBUIO ROBERTA 103 COLUMBIA ACORN EUROPEAN FUND
632.86 $rac{1}{966}$
$\mathbf \pi$
632.863 GARBUIO ROBERTA $ \vec{z} $
VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND
26.09 0.016
$\blacksquare$
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ကြွ
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π,
111.808 GARBUIO ROBERTA 98 VANGUARD FTSE ALL WORLD EX US SMALL CAP INDEX FUND
37.684 $rac{0.024}{1}$
m
37.684 GARBUIO ROBERTA 97 PORTFOLIO GATEWAY CENTER
ADVANCED SERIES TRUST AST T ROWE PRICE GROWTH OPPORTUNITIES
ן :ן
ג⊯
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п
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38.34 0.024
71
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n
8
8
GARBUIO ROBERTA IS 94 CITI RETIREMENT SAVINGS PLAN
124.549 ခြ
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322.239 0.202 322.239 GARBUIO ROBERTA $\overline{\mathcal{A}}$ 92 TR EUROPEN GROWTH TRUST PLC
227.823 $\frac{15}{8}$
$\blacksquare$
227.823 GARBUIO ROBERTA 91 VELLIV, PENSION & LIVSFORSIKRING AS
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300.000
8
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354.923 354.928 GARBUIO ROBERTA $\frac{3}{2}$
LAZARD EUROPEAN SMALL COMP FD ONSHO
$\vec{a}$ igoo $\overline{13}$ GARBUIO ROBERTA S
DEUTSCHE XTRK MSCI EMU HDG EQ ETF
80.364 ß 80.364 GARBUIO ROBERTA å
BNYMTCIL LZRD PAN EURO SMLL CAP FND
24,132 $\overline{503}$ 24.132 GARBUIO ROBERTA SAILROEC DVERSFIE
4.400.000 is.
$-4.400.000$ GARBUIO ROBERTA
INDUSTRIES HOLDING B.V.
376.5
917.061
∤s
18
$\mathbf{u}$
190.416 GARBUIO ROBERTA 8
AMUNDI ETF FTSE ITALIA PIR UCITS
6.119
$\mathbf{u}$
GARBUIO ROBERTA 81 TREMPLIN PME M

Pag. 3 di 4

$\hat{\epsilon}$

$\overline{\zeta}$

VTEGRANTE $\frac{1}{6}$
CARADONNA GAIA ALICE MARIA
145 OHN OF NEW YORK GROUP TRUSH 144 CITY OF NEW YORK GROUP TRUST 143 CITY OF NEW YORK GROUP TRUST 142 FCP CIC EURO OPPORTUNITES 141 OS-CC ENTREPRENDENCE COPE 140 VARIAB PO COLUMBIA XANGER INTERCITES F 139 BLACKROCK STRATEGIC FUNDS 138 BLACKROCK STRATEGIC FUNDS 137 ICHTING PENSOENE PENSOENE 136 1199 SEIU HEALTH CARE EMPLOYEES PENSION FUND 135 RHARES VILPLO 134 ISPARES VII PLC 1732 ISHARES MSCIEUROPE SMALL-CAP ETH 132 BNYNTD BLK EUR ABS ALPHA FD 131 AMEREN HEALTH AND WELFARE TRUST 130 MSCI WORLD SMALL CAP EQUITY ESG SCREENED INDEX FUND B 129 EMPLOYEE BENEFIT TRUSTS
BLACKROCK INSTITUTIONAL TRUST COMPANY NA INVESTMENT FUNDS FOR
$\vec{a}$
EMPLOYEE BENEFIT TRUSTS
BLACKROCK INSTITUTIONAL TRUST COMPANY N.A. INVESTMENT FUNDS FOR
$\overline{121}$
EMPLOYEE BENEFIT TRUSTS
BLACKROCK INSTITUTIONAL TRUST COMPANY NA INVESTMENT FUNDS FOR
120 BMPLOYEE BENEET TRUSTS
BLACKROCK INSTITUTIONAL TRUST COMPANY NA. INVESTMENT FUNDS FOR
125 YANGUARD INVESTMENT SERIES PLO
VOTI
152.852.025
% SUI PRESER
É
96066'66
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ANELLI MARIA LUISA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA
000 \$.605
000
5.270
0.003
4.354
0.002
230.000
$\frac{0.144}{2}$
$\frac{1}{2}$
$\frac{1}{6}$
76.177
8.048
324.650
0.203
487.947
$\frac{1}{2}$
$\frac{4.351}{25}$
ls
Le
260.434
$\frac{1}{3}$
8.276
$1-00.0$
5.511
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14 ∂Ę6
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16.91
0.011
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25.437
0.016
3.441
$\frac{0.006}{1}$
f,
n
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$\frac{1}{2}$

ح
ł۶
4.354
230.000 n,
78.000
m
76.17
$\blacksquare$ アオ
324.650
Ž
487.947
$\mathbf n$
$\frac{4.351}{25}$
$\hat{\mathbf{u}}$
260.424
٦Į.
8.276
n
R
5.511
$\frac{14.656}{2}$
0919
76601
ğ
Ł
16.911

ဖွဲ့
'n
33.799
25.437
T) 144.1

PARTE IN
ALL'ALLES
CORONOTATION
CORONOTIC
CORONOTIC
CORONOTIC
CORONOTIC

$\frac{1}{2}$

152.867.254 152.852.025
15.229
100,000% 69,990%
0,010%
0,000%
0,000%

$\left($ R $\bigcup_{i=1}^n\bigcup_{i=1}^n\bigcap_{i=1}^n\bigcup_{i=1}^n\bigcup_{i=1}^n\bigcup_{i=1}^n\bigcup_{i=1}^n\bigcup_{i=1}^n\bigcup_{i=1}^n\bigcup_{i=1}^n\bigcup_{i=1}^n\bigcup_{i=1}^n\bigcup_{i=1}^n\bigcup_{i=1}^n\bigcup_{i=1}^n\bigcup_{i=1}^n\bigcup_{i=1}^n\bigcup_{i=1}^n\bigcup_{i=1}^n\bigcup_{i=1}^n\bigcup_{i=1}^n\bigcup_{i=1}^n$

$\overline{\zeta}$

Pag. 4 di 4

CAREL INDUSTRIES S.P.A.

Assemblea ordinaria del 15 aprile 2019

Punto 2 ordinaria -

RISULTATO DELLA VOTAZIONE

Voti rappresentati in Assemblea Assemblea a)
Mari

152.867.254

$100,000\%$

Voti per i quali e' stato espresso il voto ч,

المتحاد

152.867.254

100,000%

$\Omega_{\rm eff}$ and

n. voti % voti rappresentati in
assemblea
% del capitale sociale con
diritto di voto
Favorevoli 150.352.534 98,355% 94,117%
Contrari 2.514.720 1,645% 1,574%
Astenuti 0,000% 0,000%
anda.
Non Votanti and the other 0,000% 0,000%
TERES FRANCIS SU TELEVISION SU S
the main technique of the Control Sales Fri-
Contractor
Totale 152,867.254 100,000% 95,692%
化氧化氢化 化三氟氯

$\mathcal{A}_2$

$\label{eq:2.1} \begin{split} \mathcal{L}^{(1)}_{\text{max}}&=\frac{1}{2}\left(\frac{1}{\sqrt{2}}\right)^{2}+\frac{1}{2}\left(\frac{1}{\sqrt{2}}\right)^{2}+\frac{1}{2}\left(\frac{1}{\sqrt{2}}\right)^{2}+\frac{1}{2}\left(\frac{1}{\sqrt{2}}\right)^{2}+\frac{1}{2}\left(\frac{1}{\sqrt{2}}\right)^{2}+\frac{1}{2}\left(\frac{1}{\sqrt{2}}\right)^{2}+\frac{1}{2}\left(\frac{1}{\sqrt{2}}\right)^{2}+\frac{1}{2}\left(\frac{1}{\sqrt{2}}\right)^$

Assemblea ordinaria del 15 aprile 2019 CAREL INDUSTRIES S.P.A.

ESITO VOTAZIONE

Punto 2 ordinaria

ż

Ē.

157,658

3.704

645.455

271 393

3.081 12.833

7.487

2.197 3.537 8.122 22.844 4.484

459.758

47.723

$1.581$

72.314 5.217

11.782 216 397 8428 4.548 $5370$ 189.080 9.269 765

160.000 e
28

RESERVED (NTE ान
प्रा O

Pag. 1 di 4

$\mathcal{C}_{\mathcal{A}}$

36 SMALLCAP WORLD FUND INC GARBUIO ROBERTA 7,820,849 u.
4,898
7.820.849
37 LAZARD GLOBAL SMALL CAP EQUITY (CANADA) FUND JIO ROBERTA
U
375.434 ш. 375.434
38 KP INTERNATIONAL EQUITY FUND GARBUIO ROBERTA 1.483
0.001
1,483
39 ARROWSTREET (CANADA) INTL DEVELOPED MARKET EX US FUND I GARBUIO ROBERTA 6,067 u.
0,004
6.067
40 ARROWSTREET (CANADA) GLOBAL SMALL CAP FUND 1 GARBUIO ROBERTA $-2.556$ u.
0,002
2.556
41 LAZARD GLOBAL SMALL CAP FUND GARBUIO ROBERTA 224337 н.
0,140
224.337
42 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY GARBUIO ROBERTA 2.500 ц.
0.002
2.500
43 MERCK CAPITAL ASSET MANAGEMENT LIMITED GARBUIO ROBERTA 25.257 LL.
0,016
25.257
44 SAINT-GOBAIN CORPORATION DEFINED BENEFIT MASTER TRUST GARBUIO ROBERTA 57452 ш.
0,036
57.452
45 VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF GARBUIO ROBERTA 678 ц.
0.000
678
46 VANGUARD FTSE DEVELOPED ALL CAP EX NORTH AMERICA INDEX ETF GARBUIO ROBERTA 1,989 u.
0,001
1,989
47 VANGUARD DEVEL ALL-CAP EX NORTH AMERICA EQT IND POOLED FUND GARBUIO ROBERTA 3 u.
0.000
3
48 UBS ETF GARBUIO ROBERTA 1.040 ш.
0,001
1,040
49 UBS ETF GARBUIO ROBERTA 3.605
0,002
3.605
50 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL GARBUIO ROBERTA 29.678 u.
0.019
29.678
51 MSCI EAFE SMALL CAP PROV INDEX SEC COMMON TR F GARBUIO ROBERTA 11.881 Щ
0,007
11.881
SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL
$\overline{\mathbf{S}}$
GARBUIO ROBERTA 12.500 ш.
0.008
12.500
53 VANGUARD TOTAL WORLD STOCK INDEX FUND GARBUIO ROBERTA 12.368 щ
0,008
12.368
54 VANGUARD DEVELOPED MARKETS INDEX FUND GARBUIO ROBERTA 255.700 ш.
0.160
255.700
SS VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS I GARBUIO ROBERTA 3.163 щ.
0.002
3.163
56 CENTURYLINK, INC. DEFINED CONTRIBUTION PLAN MASTER TRUST GARBUIO ROBERTA 2.133 ш.
0.001
2.133
57 MUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO GARBUIO ROBERTA $\frac{6}{3}$ Щ
0,000
589
58 CENTURYLINK, INC. DEFINED BENEFIT MASTER TRUST GARBUIO ROBERTA 5.443 щ
$\frac{3}{2}$
5.443
59 COMMONWEALTH SHARE FUND 17 GARBUIO ROBERTA 17,997 щ
$\overline{5}$
17.997
60 DUPONT AND RELATED COMP DEFINED CONTRIBUTION PLAN MASTER TR GARBUIO ROBERTA 32.575 Щ
0,020
32.575
61 COLLEGE RETIREMENT EQUITIES FUND GARBUIO ROBERTA Š μ.
$\overline{5}$
š
62 DESJARDINS GLOBAL SMALL CAP EQUITY FUND GARBUIO ROBERTA 820.866 Щ
0.514
820.866
63 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA GARBUIO ROBERTA 383 u.
0.00
383
64 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA GARBUIO ROBERTA 2,426 ш.
0,002
2426
65 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA GARBUIO ROBERTA 8 u,
0,000
66 MERCER GLOBAL SMALL CAP EQUITY FUND GARBUIO ROBERTA 120.372
0,075
120.372
MGI FUNDS PLC
$\overline{5}$
GARBUIO ROBERTA 205.981 u,
0,129
205.981
68 MGI FUNDS PLC GARBUIO ROBERTA 31.877 LL.
0,020
3'877
MERCER QIF CCF
g
GARBUIO ROBERTA 92,460 u.
0,058
92.460
70 MERCER OF CCE GARBUIO ROBERTA 115.862 щ
0,073
115,862
LAZARD INTERNATIONAL SMALL CAR EQUITY PTF
Ę
GARBUIO ROBERTA 50.851 u,
0.032
50.851
TORIGUARD INTERTARYOUAL SMALL COMPANIES INDEX FUND
$\overline{r}$
GARBUIO ROBERTA 2,653 щ
0.002
2.653
TROWE INTL SMALT SARE CONTY TRUST
Ŗ
GARBUIO ROBERTA 355.799 u.
0.22
355.799
NPER CHARGER TO WEST MEMARUST FUND GARBUIO ROBERTA ã L
0.000
$\frac{8}{2}$
JOHON MERCEN DREGGEDS PENSION FUND

たいしゃ こうしゃ アルファイル しゅうかん しゅうかん しゅうかん しゅうかん しゅうかん しゅうかん しゅうかん しゅうかん しゅうせいせい しゅうせい しゅうせい しゅうせい しゅうせい しゅうせい しゅうせい
γg
GARBUIO ROBERTA 68.292 щ.
0,043
PARTS BLE
ALLALLES
THE RESERVE TO PARTICLE TO THE RESISTENCE OF SCIENCE AND RESERVED TO PARTICLE TO PARTICLE TO PARTICLE TO PARTICLE TO PARTICLE TO PARTICLE TO PARTICLE TO PARTICLE TO PARTICLE TO PARTICLE TO PARTICLE TO PARTICLE TO PARTICLE GARBUIO ROBERTA 12.313 u.
0.008
THEOARD OF PENSIONS SE THE EXPRESSION CHURCH IN AMERICA GARBUIO ROBERTA 12.463 u.
0,000
79 ECHIQUIER APOLANE SMIDOR EURO GARBUIO ROBERTA 757.000 L.
0474
79 A.A. ODDO TACTIQUE-A- GARBUIO ROBERTA 149.452 u.
0.094
AMUNDJAALEURS DURABLES
$\overline{a}$
GARBUIO ROBERTA 246.914 щ
0.155
Pag. 2 di 4 NTE

a a shekarar 2001)
Shakarar 2011
Shakarar 2012)

$\label{eq:3} \begin{split} \mathcal{F}{\text{eff}}^{\text{eff}} & = \mathcal{F}{\text{eff}}^{\text{eff}} + \mathcal{F}{\text{eff}}^{\text{eff}} + \mathcal{F}{\text{eff}}^{\text{eff}} + \mathcal{F}{\text{eff}}^{\text{eff}} + \mathcal{F}{\text{eff}}^{\text{eff}} + \mathcal{F}{\text{eff}}^{\text{eff}} + \mathcal{F}{\text{eff}}^{\text{eff}} + \mathcal{F}{\text{eff}}^{\text{eff}} + \mathcal{F}{\text{eff}}^{\text{eff}} + \mathcal{F}{\text{eff}}^{\text{eff}} + \mathcal{F}{\text{$ $\mathcal{O} = 0.5$ per difference particles in the spectral condition of the product of the set of $\mathcal{O} = 1$ during the second total condition on

$\label{eq:1} \gamma_{\alpha} = \gamma_{\alpha} \alpha_{\beta} \approx \alpha_{\alpha} \gamma_{\beta} \alpha_{\beta} \alpha_{\beta} \gamma_{\beta} \alpha_{\beta} \gamma_{\beta} \gamma_{\beta} \gamma_{\beta} \gamma_{\beta} \gamma_{\beta} \gamma_{\beta} \gamma_{\beta} \gamma_{\beta} \gamma_{\beta} \gamma_{\beta} \gamma_{\beta} \gamma_{\beta} \gamma_{\beta} \gamma_{\beta} \gamma_{\beta} \gamma_{\beta} \gamma_{\beta} \gamma_{\beta} \gamma_{\beta} \gamma_{\beta} \gamma_{\beta} \gamma_{\beta} \gamma_{\beta} \gamma_{\beta} \gamma_{\beta} \gamma_{\beta}$

t ter eina schanlikhikkenija dalı solele vision tele

GARBUIO ROBERTA b.
D
į۲. 190.416
81 TREMPLIN PME M 190.416 $611.0 -$
82 AMUNDI ETF FTSE ITALIA PIR UCITS JIO ROBERTA
o
3.976 tr. 3.976
83 INDUSTRIES HOLDING B.V. GARBUIO ROBERTA 4,400.000 2/54 μ. 4,400.000
84 IRCEC DIVERSIFIE GARBUIO ROBERTA 24.132 0.015 ېق 24.132
85 BNYMTCIL LZRD PAN EURO SMLL CAP FND GARBUIO ROBERTA 80.364 $\overline{0.050}$ ۳ 80.364
86 DEUTSCHE XTRK MSCI EMU HDG EQ ETF GARBUIO ROBERTA 178 0.000 u. 178
S7 LAZARD EUROPEAN SMALL COMP FD ONSHO GARBUIO ROBERTA 354.923 0.222 u, 354.923
B8 RAYTHEON MASTER PENSION TRUST GARBUIO ROBERTA 11.259 0.007 щ 11.259
89 INVESCO FUNDS GARBUIO ROBERTA 300.000 0.188 Щ 300.000
90 ALASKA PERMANENT FUND CORPORATION GARBUIO ROBERTA Ş $rac{1}{2}$ и. å
VELLIV, PENSION & LIVSFORSIKRING A/S GARBUIO ROBERTA 227.823 0,143 щ. 227.823
92 TR EUROPEN GROWTH TRUST PLC GARBUIO ROBERTA 322.239 0,202 ш, 322.239
LOMBARD ODIER FUNDS (SWITZERLAND) SA GARBUIO ROBERTA 124.549 0.078 щ 124.549
94 CITI RETIREMENT SAVINGS PLAN GARBUIO ROBERTA 39.691 $rac{25}{2}$ ц. 39.691
95 UWF TROW INTL DISCOVERY GARBUIO ROBERTA 38.345 0.024 щ 38.345
s. AST TRP DIVERS REAL GWTH PORT PDMO GARBUIO ROBERTA 1186] 0,001 u, 1.186
è. ADVANCÉD SERIES TRUST AST T ROWE PRICE GROWTH OPPORTUNITIES
PORTFOLIO GATEWAY CENTER
GARBUIO ROBERTA 37.664 0,024 u. 37.684
98 VANGUARD FTSE ALL WORLD EX US SMALL CAP INDEX FUND GARBUIO ROBERTA 111,808 0.070 ш 111.808
99 VANGUARD EUROPEAN STOCK INDEX FUND GARBUIO ROBERTA 78.563 0.049 щ, 78.563
100 M1RF ARROWSTREET FOREIGNL GARBUIO ROBERTA 6.864 0,004 Щ 6.364
101 FCP SAKKARAH C GARBUIO ROBERTA 26.095 0,016 щ 26.095
102 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND GARBUIO ROBERTA 632.863 0,396 Щ 632.863
103 COLUMBIA ACORN EUROPEAN FUND GARBUIO ROBERTA 97.613 0,051 u. 97.613
104 WANGER INTERNATIONAL GARBUIO ROBERTA 303.709 0,150 Щ. 303.709
105 ARTEMIS EUROPEAN OPPORTUNITIES FUND GARBUIO ROBERTA 749.763 0,469 ц. 749.763
106 JANUS HENDERSON HORIZON FUND GARBUIO ROBERTA 301.502 0,189 L. 301.502
$\frac{1}{2}$ DNCA INVEST GARBUIO ROBERTA 420,000 0,263 u. 420.000
108 DNCA INVEST GARBUIO ROBERTA 865.037 0.541 u. 865.037
gor JANUS HENDERSON EUROPEAN SMALLER COMPANIES FUND GARBUIO ROBERTA 304.810 0.191 u. 304.810
110 FCP ECHIQUIER ENTREPRENEURS GARBUIO ROBERTA 1,207.000 0,756 LL. 1,207,000
111 FCP ECHIQUIER AGENOR EURO MID CAP GARBUIO ROBERTA 122.351 SO u. 122.351
112 CNP DNCA VALUE EUROPE GARBUIO ROBERTA 163.674 0,102 Щ 163.674
113 ACCIDENT COMPENSATION CORPORATION GARBUIO ROBERTA 7.796 0,005 u. 7.796
114 ONEPATH GLOBAL SHARES - SMALL CAP (UNHEDGED) INDEXPOOL GARBUIO ROBERTA 1.072 0.001 Щ 1.072
115 T ROWE PRICE GLOBAL ALLOCATION FUND INC GARBUIC ROBERTA 11.338 0.007 u. 11.338
116 FUND GARBUIO ROBERTA 12.720 0,008 u. 12.720
117 T. ROWE PARCE INTERNATIONAL DISCOVERY FUT GARBUIO ROBERTA 3.255.118 2,038 щ 3.255.118
GARBUIO ROBERTA 128.571 0,080 LL. 128.57'
119 T. ROWERBICE FUNDS STON GARBUIO ROBERTA 150.205 0.094 Щ 150.205
120 THE JUPITER GLOBAL EUND SICAL GARBUIO ROBERTA 46.126 0,029 u. 46.126
121 FINORGAN FONDS GARBUIO ROBERTA 29.406 0,018 Ш. 29.4%
122 SN-RODER INTERNATIONAL SELECTION FUND GARBUIC ROBERTA 16.060 0.010 и.
123 SCHROSER INTERNATIONAL SELECTION FUND GARBUIO ROBERTA 339.100 0,212 ш 330 M
Malopo Bulk Sole GARBUIO ROBERTA 375.730 0.235 LL,

Pag. ३ वाय
ဖြို့
( နိ

PARTE INTEGRANT

125 VANGUARD INVESTMENT SERIES PLC GARBUIO ROBERTA 9.441 щ
$\frac{8}{3}$
9.41
BLACKROCK INSTITUTIONAL TRUST COMPANY N.A. INVESTMENT FUNDS FOR
126 EMPLOYEE BENEFIT TRUSTS
JIO ROBERTA
Ò
25.437 u.
r
25.437
BLACKROOK INSTITUTIONAL TOWFANCY TRUGITURITY IN BOOKHOLD
127 EMPLOYEE BENEFIT TRUSTS
GARBUIO ROBERTA 93.799 Ŀ,
0.059
93.799
BLACKROCK INSTITUTIONAL TRUST COMPANY N.A. INVESTMENT FUNDS FOR
128 EMPLOYEE BENEFIT TRUSTS
GARBUIO ROBERTA 3.891 u,
0.002
535
34
BLACKROCK INSTITUTIONAL TRUST COMPANY NA INVESTMENT FUNDS FOR
129 EMPLOYEE BENEFIT TRUSTS
GARBUIO ROBERTA 16.911 щ
0.011
16.911
130 MSCI WORLD SMALL CAP EQUITY ESG SCREENED INDEX FUND B GARBUIO ROBERTA u,
oool
S
784
131 AMEREN HEALTH AND WELFARE TRUST GARBUIO ROBERTA 10.994 щ
0,007
10.994
132 BNYMTD BLK EUR ABS ALPHA FD GARBUIO ROBERTA 14.656 u,
0.009
14.656
133 ISHARES MSCI EUROPE SMALL-CAP ETF GARBUIO ROBERTA 6.460 t1.
0,004
6,460
134 ISHARES VII PLC GARBUIO ROBERTA 5.511 u.
0,003
5.511
135 ISHARES VILPLO GARBUIO ROBERTA 8.276 u,
0,005
8.276
136 1199 SEIU HEALTH CARE EMPLOYEES PENSION FUND GARBUIO ROBERTA 260.434 ц.
0,163
260.434
137 STICHTING PHILIPS PENSIOENFONDS GARBUIO ROBERTA 4.351 Щ
0.003
4.351
138 BLACKROCK STRATEGIC FUNDS GARBUIO ROBERTA 48.347 u,
0.305
487.947
139 BLACKROCK STRATEGIC FUNDS GARBUIO ROBERTA 324.650 Ш
0,203
324.650
140 VARIAB PO COLUMBIA WANGER INT EQUITIES F GARBUIO ROBERTA 76.177 O
$rac{9}{20}$
$\frac{17}{17}$
141 CM-CIC ENTREPRENEURS EUROPE GARBUIO ROBERTA 78.000 O
gro.c
78.000
142 FCP OIC EURO OPPORTUNITES GARBUIO ROBERTA 230.000 o
0,144
230.000
143 CITY OF NEW YORK GROUP TRUST GARBUIO ROBERTA 4.354 u,
0,003
4.354
144 CITY OF NEW YORK GROUP TRUST GARBUIO ROBERTA 5.270 u.
0,003
5.270
145 CITY OF NEW YORK GROUP TRUST GARBUIO ROBERTA 5.605 u,
3
O.O.A
5,605
146 CARADONNA GAIA ALICE MARIA ANELLI MARIA LUISA ц,
0.000

PARTE INTEGRANTE

$\cdot$

CAREL INDUSTRIES S.P.A.

Assemblea ordinaria del 15 aprile 2019

Punto 3 ordinaria -

RISULTATO DELLA VOTAZIONE

Voti rappresentati in Assemblea management and construction

$\big($

152.867.254

$\mathcal{A}_{\text{max}}$

$100,000\%$

$\sim 10^{-10}$

Voti per i quali e' stato espresso il voto

152.867.254

100,000%

KIND OF and a complete the Support special control
$\alpha$ , $\beta$ , $\alpha$ , $\alpha$
n. voti % voti rappresentati in
assemblea
% del capitale sociale con
diritto di voto
Favorevoli 152.791.077 99,950% 95,644%
Contrari 0,000% $0,000\%$
∣Astenuti∶ 76.177 0,050% 0,048%
Page 19
Tara
Non Votanti
College
0 0,000% 0,000%
alah sebagai kal 计分析分析程序
Totale 152.867.2541 100,000% 95,692%

$\mathcal{L}^{\text{max}}_{\text{max}}$ $\sim$ $\Delta \sim 10^{11}$ m $^{-1}$ .

$\ddot{\phantom{a}}$

$\mathcal{A}^{\prime}$

í
,emblea
יב
ביקר
ă
linaria del 15

NSTRIESS.
aprile
610Z
.
נ

ESITO VOTAZIONE

Punto 3 ordinaria -

Pag. 1 di 4

$\hat{\boldsymbol{\beta}}$ $\sim$ $\bar{\beta}$ $\mathcal{O}(\log n)^{1/2}$ is $\sim$ $\eta_{\rm c} \sim 10^{-1}$ $\mathcal{A}^{\mathcal{A}}$ , where $\mathcal{A}^{\mathcal{A}}$ is the contribution of الجلالية إلاريدة $\Delta\sim 100$ $\sim$ 等等 ing
Salah $\mathbb{Q}^*$ $\mathcal{A}=\mathcal{A}=\mathcal{A}=\mathcal{A}=\mathcal{A}=\mathcal{A}$ . The mass $\mathcal{A}=\mathcal{A}$ in Kiirk
Tajaasa
Al-Adsai $\left($ $\epsilon^{-1}(\epsilon)$ (see A) satisfy $\epsilon \in \mathbb{Z}$ , we can $\epsilon \in \mathbb{Q}$ , $\epsilon \in \mathbb{Q}$

SERVICE PROVINCES IN A COUNTY IN THE SERVICE OF THE REPORT OF THE SERVICE OF THE SERVICE OF THE SERVICE OF SERVICE

والمتمرون والمتواطن والمتحدث والمتحدث والمتماز والمتحدث والمتحدث والمتحدث المتحدث والمتحدث والمتحدث والمتحدث والمتحدث e de la partida de la companya de la capación de la compa and support that the second company of the contract of the second company of

eception in the company

Sawa pa $\bar{z}$

$\lambda_{\rm{max}}$ .

$\label{eq:2} \alpha_{\rm s}(\alpha) \in \mathbb{R}^{N \times 1} \times \mathbb{R}^{N \times 1} \times \mathbb{R}^{N \times 1}$

PARTE INTEGRANTE

$\sim$

$\frac{1}{\sqrt{2}}$

Ъ. $\mathcal{A}^{\text{max}}{\text{max}}$ $\label{eq:2} \frac{1}{\sqrt{2}}\left(\frac{1}{\sqrt{2}}\right)^{2} \left(\frac{1}{\sqrt{2}}\right)^{2} \left(\frac{1}{\sqrt{2}}\right)^{2}$ $\alpha$ , $\alpha$ , $\alpha$ , $\alpha$ , $\alpha$ , $\alpha$ $\alpha = \alpha + \beta$ $\label{eq:2.1} \begin{split} \mathcal{V}{\text{eff}}(\omega) &= \mathcal{V}{\text{eff}}(\omega) + \mathcal{V}{\text{eff}}(\omega) \, , \ \omega_{\text{eff}} &= \frac{1}{2} \, . \end{split}$ $\sim 1000$ km s $^{-1}$ $\tau\rightarrow$ $\sim$ $\beta$ . The same product $\alpha$ ng pagagina ay
Seorang pagpag $\begin{array}{c} \alpha \rightarrow 0 \ \beta \ \beta \end{array}$ $\sim$ $\sim$ $\sim$ $\overline{C}$ $\hat{\gamma}{\sigma}=\hat{g}^{\dagger}{\sigma}$ , where $\sigma$ is a sign of a sign condition of $\hat{g}$ , $\sigma$ is $\mathcal{A}=\mathcal{A}=\mathcal{A}(\mathcal{A}_1,\mathcal{A}_2,\mathcal{A}_3,\mathcal{A}_4,\mathcal{A}_5)$

i standa ka pasa pasa ta dan kasa sa mata a kata a kata a kata a kata a kata a kata a kata a kata a kata a kat

$\frac{1}{3}$

a
1970 – Johann Johann, film og fra senere for de grunde for attending med en med foreste med med en som forest
1970 – Johann Johann Johann Stein (f. 1980) and the contract of the contract of the property of the contract of the contract of the property

PARTE INTEGRANTE

81 TREMPLIN PME M GARBUIO ROBERTA 190416 $rac{3}{16}$
£
AMUNDI ETF FTSE ITALIA PIR UCITS
GARBUIO ROBERTA 3.976 0.002
łп
SA ROEC DIVERSIER

INDUSTRIES HOLDING B.V.
GARBUIO ROBERTA 10000004 $\frac{1}{24}$
$\mathbf{\pi}$
85 BNYMTCIL LZRD PAN EURO SMLL CAP FND GARBUIO ROBERTA
GARBUIO ROBERTA
24.132 SPS
86 DEUTSCHE XTRK MSCI EMU HDG EQ ETF GARBUIO ROBERTA 80.364
ھا
$\frac{16}{16}$
T,
ודן
87 LAZARD EUROPEAN SMALL COMP FD ONSHO GARBUIO ROBERTA 354.923 ls
18
$\overline{z}$
$\mathbf{m}$
88 RAYTHEON MASTER PENSION TRUST GARBUIO ROBERTA $\frac{11.259}{259}$ is
S
INVESCO FUNDS
GARBUIO ROBERTA $\frac{1}{\sqrt{2}}$ $\frac{1}{8}$
g
ALASKA PERMANENT FUND CORPORATION
GARBUIO ROBERTA $\frac{40}{2}$
$\frac{8}{1}$
VELLY, PENSION & LIVSFORSIKRING A/S
GARBUIO ROBERTA 227.823 $\frac{1}{3}$
m,
82
TR EUROPEN GROWTH TRUST PLO
GARBUIO ROBERTA 322.239 $\frac{5}{18}$
71
8
LOMBARD ODIER FUNDS (SWITZERLAND) SA
GARBUIO ROBERTA 124.549 $\frac{1}{8}$
'n
94 CITI RETIRENT SAVINGS PLAN GARBUIO ROBERTA 39.691 3200
Ţ
Ś.
UWF TROW INTLOISCOVERY
GARBUIO ROBERTA 38.345 0.024
96
ASL LEF DNHEAS KEAL GALLE BOKL POMO
GARBUIO ROBERTA $\frac{1.186}{2}$ is
π,
$\frac{3}{2}$
PORTFOLIO GATEWAY CENTER
ADVANCED SERIES TRUST AST T ROWE PRICE GROWTH OPPORTUNITIES
GARBUIO ROBERTA
န္တြ
VANGUARD FTSE ALL WORLD EX US SMALL CAP INDEX FUND
GARBUIO ROBERTA $\frac{11180}{111}$
37.694
$\frac{5}{3}$
န့်
'nπ
∣⊤⊓
$\frac{8}{5}$
VANGUARD EUROPEAN STOCK INDEX FUND
GARBUIO ROBERTA 78.563 0,049
$\mathbf{\pi}$
$\overline{\mathbf{g}}$
M1RF ARROWSTREET FOREIGNL
GARBUIO ROBERTA 6.864 $\frac{1}{2}$
m
101 FCP SAKKARAH C GARBUIO ROBERTA 26.095 ls
la
$\mathbf{m}$
$\vec{a}$
VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND
GARBUIO ROBERTA 632.863 386
$\mathbf{u}$
$\vec{a}$
COLUMBIA ACORN EUROPEAN FUND
GARBUIO ROBERTA 97.613 0.061
$\mathbf{\pi}$
$\frac{1}{2}$
WANGER INTERNATIONAL
GARBUIO ROBERTA 303.709 $\mathbf{u}$
ន្លឺ
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GARBUIO ROBERTA 749.763 $\frac{1}{3}$
$\mathbf{\pi}$
$\vec{a}$
JANUS HENDERSON HORIZON FUND
GARBUIO ROBERTA 305108 $\frac{0.18}{8}$
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DNCA INVEST
GARBUIO ROBERTA 420.000 0.263
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SOL
DNCA INVEST
GARBUIO ROBERTA 865.037 1150
n
$\frac{103}{2}$
JAAUS HENDERSON EUROPEAN SMALLER COMPANIES FUND
GARBUIO ROBERTA 304.810 $\frac{1}{2}$
m
$\frac{110}{2}$
FCP ECHIQUIER ENTREPRENEURS
GARBUIO ROBERTA $rac{1}{95}$
$\mathbf{u}$
111 FOP ECHIQUIER AGENOR EURO MID CAP GARBUIO ROBERTA 1.207.000 0.077
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112
CNP DNCA VALUE EUROPE
GARBUIO ROBERTA T.
113
ACCIDENT COMPENSATION CORPORATION
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GARBUIO ROBERTA 11:338 0.007
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$\mathbf{u}$
117 T. ROWE PRICE INTERNATIONAL DISCOVERY FU GARBUIO ROBERTA $rac{255.118}{100}$ $\frac{258}{15}$
'nπ
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İπ
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GARBUIO ROBERTA $\frac{46.126}{ }$ 330
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SCHRODER INTERNATIONAL SELECTION FUND
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$\overline{(}$

$\mathcal{L}(\mathcal{A})$ is a proper contribution of the set of the set of the set of $\mathcal{A}$

ARTE INTEGRANTE 146 CARADONNA GAIA ALICE MARIA
142 OLY OF NEW YORK GROUP TRUST
144 CITY OF NEW YORK GROUP TRUST 143 CITY OF NEW YORK GROUP TRUST 142 FCP CIC EURO OPPORTUNITES 141_CM-CIC mMikEPAEMENS ENSOPE 140/VARAB PO COLOMBIA WANGER INTEQUITIES 139 BLACKROCK STRATEGIC FUNDS 138 BLACKROCK STRATEGIC FUNDS 137 NUCHTNG PHLIPS PERSIONENCE 136 1199 SEID HEALTH CARE EMPLOYEES PENSION FUND s.
ISHARES VII PLC
134 ISHARES VII PLC 133 ISHARES MSCI EUROPE SMAIL-CAP ETH 132 BNYMTD BLK EUR ABS ALPHA FD 131 AMEREN HEALTH AND WELFARE TRUST 130 NONOX DIVINED WATT CAP EQUITY ESS SCREENED INDEX FUNDED 129 EMPLOYEE BENEFT TRUSTS 128 EMPLOYEE BENEFIT TRUSTS
BLACKROCK INSTITUTIONAL TRUST COMPANY NA INVESTMENT FUNDS FOR
BLACKROCK INSTITUTIONAL TRUST COMPANY N.A. INVESTMENT FUNDS FOR 127 EMPLOYEE BENEFIT TRUSTS
BLACKROCK INSTITUTIONAL TRUST COMPANY NA INVESTMENT FUNDS FOR
126 BMPLOYEE BENEFIT TRUSTS 125 VANGUARD INVESTMENT SERIES PLC
BLACKRÖCK INSTITUTIONAL TRUST COMPANY N.A. INVESTMENT FUNDS FOR
NOTI
152.791.077
76.177
99,950%
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0,050%
% SUI PRESENTI ANELLI MARIA LUISA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA
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TOTALE VOTI

152.867.254 152.791.077
76.177
100,000% %096,950%
0,050%
0,000%
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$\frac{1}{\sqrt{2}}$

$\hat{C}_\lambda$

Pag. 4 di 4

$\mathbb{E}{\mathcal{B}{\mathcal{F}_{\mathcal{A}}^{\mathcal{A}}}}$

$\label{eq:2.1} \frac{1}{2} \sum_{i=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{$

$\sim$ $\sim$

CAREL INDUSTRIES S.P.A. PARTE INTEGRANTE
-- -- -- -------------------------------------------------

Assemblea ordinaria del 15 aprile 2019

Punto 4 ordinaria -

RISULTATO DELLA VOTAZIONE

Voti rappresentati in Assemblea and the community of the contract of the contract of the contract of the contract of the contract of

152.867.254

100,000%

100,000% $\hat{\mathcal{L}}{\text{max}}$ where $\hat{\mathcal{L}}{\text{max}}$

$\mathcal{L}\mathbf{a}$ is the set of the set of the set of the set of $\mathcal{L}\mathbf{a}$

ALEAHEO YTO

Voti per i quali e' stato espresso il voto

152.867.254

Grand Corp.
医发生感觉的
クラッチ いっこうしょ
o na pripako b
n. voti % voti rappresentati in
assemblea
% del capitale sociale con
diritto di voto
Favorevolí 151.295.173 98,972% 94,707%
Contrari and the state
1.572.081
1,028% 0,984%
Astenuti 0 0,000% 0,000%
. to signi 학교 승규들의
Non Votanti 0,000% 0,000%
na pag-art
Totale 152.867.254 100,000% 95,692%

$\label{eq:2.1} \frac{1}{2} \left( \frac{1}{2} \left( \frac{1}{2} \right) - \frac{1}{2} \left( \frac{1}{2} \right) \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right) \left( \frac{1}{2} \right)$

Pag. 1 di 4 35 AMERICAN F INSURANCE SERIES GLOBAL SMALL CAPITALIZATION F 34 MERCER GE INTERNATIONAL EQUITY FUND 33 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST 32 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST 31 MERCER GLOBAL SMALL COMPANIES SHARES FUND 30 LEGAL & GENERAL ICAV 29 LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST 28 LEGAL AND GENERAL ASSURANCE PENSIONS MANAGEMENT LIMITED 27100/HRNENT OF NORWAY 26 MLC INVESTMENTS, MLC LIMITED 25 ARROWSTREET GLOBAL EQUITY ACWITRUST FUND 24 ALLIANZ AZIONI ITALIA ALL STARS 23 NEUBERGER BERMAN EQ FUNDS- NB INTERNATIONAL SMALL CAP FUND 22 DEPARTMENT OF STATE LANDS $\mathbf{E}$
THREADNEEDLE (LUX
$\approx$ 19 OLD NORTH STATE HEDGED EQUITY MEN LLC
THREADNEEDLE (LUX
18 THE TRUSTEES OF ZURICH FINANCIAL SERVICES UK PENSION SCHEME 17 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 16 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
14 NEUBERGER BERMAN INTERNATIONAL SMALL CAP MASTER FUND L.P. 13 SCHWAB INTERNATIONAL SMALL-CAP EQUITY ETF 12 LYXOR MSCI EMU SMALL CAP UE $\overline{1}$
MULLYXOR ITALIA EQUITY PIR
10 MUF LYXOR FTSE ITALIA MID CAP 6
2049 APG DME ARROWST
œ
C.R. HYDRO-QUEBEC - TEMP2
7 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO GIPUBLO UNPLOYEES RETIRENT SYSTEM OF OLD STICHTING PENSIOENFONDS VOOR HUISARTSEN BAYVK A3 FONDS GERANA SICAV-SIF, S.A. LUGI NALINI SAPA VOTO MAGGIORATO LUIGI ROSSI LUCIANI SAPA VOTO MAGGIORATO Aventi diritto
GARBUIO ROBERT/ GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERT2 MALINI LUIGI PAGINI SABRINA Rappresentante
Deleg
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Proprio
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Punto 4 ordinaria -
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する
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ζ. 216.3 É $\frac{6}{3}$ 723 $\vec{v}$ $\frac{47}{17}$ $\frac{12.8}{8}$ 3.0 $\frac{27.3}{2}$ l: 22.8 le. ż, 459.7 $rac{36}{18}$ Eloni per
REALE

Assemblea ordinaria del 15 aprile 2019 CAREL INDUSTRIES S.P.A.

ESITO VOTAZIONE

47
$\frac{1}{6}$
41 LAZARD GLOBAL SMALL CAP FUND
$\frac{1}{6}$
43 MERCK CAPITAL ASSET MANAGEMENT LIMITED
$\Xi$
36 SMALLCAP WORLD FUND INC
44 SAINT-GOBAIN CORPORATION DEFINED BENEFIT MASTER TRUST
42 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
8
54 VANGUARO DEVELOPED MARKETS INDEX FUND
55 VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS I
53 VANGUARD TOTAL WORLD STOCK INDEX FUND
$\frac{31}{2}$
$\mathbf{g}$
$\mathbf{g}$
$\frac{43}{2}$
å

57 NUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO
56 CENTURYLINK, INC. DEFINED CONTRIBUTION PLAN MASTER TRUST

67 MGI FUNDS PLC
66 MERCER GLOBAL SMALL CAP EQUITY FUND
$\frac{6}{2}$

la
82
$\overline{5}$
$\frac{6}{5}$
œ.
69
68 MGI FUNDS PLC
$\overline{\mathbf{c}}$

a
74 PENSION RESERVES INVESTMENT TRUST FUND
$\overline{c}$
80 AMUNDI VALEURS DURABLES
$\frac{8}{2}$
$\ddot{\circ}$
یہ


ARROWSTREET (CANADA) INTL DEVELOPED MARKET EX US FUND I
ARROWSTREET (CANADA) GLOBAL SMALL CAP FUND I
LAZARD GLOBAL SMALL CAP EQUITY (CANADA) FUND
MSCI EAFE SMALL CAP PROV INDEX SEC COMMON TR.F
SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL
UBS ETF
UBS ETF
VANGUARD DEVEL ALL-CAP EX NORTH AMERICA EQT IND POOLED FUND
KP INTERNATIONAL EQUITY FUND
SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMENT RETIREMENT PL
VANGUARD FTSE DEVELOPED ALL CAP EX NORTH AMERICA INDEX ETF
VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF
CENTURYLINK, INC. DEFINED BENEFIT MASTER TRUST
VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND
MERCER QIF CCF
THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
DESJARDINS GLOBAL SMALL CAP EQUITY FUND
COLLEGE RETIREMENT EQUITIES FUND
DUPONT AND RELATED COMP DEFINED CONTRIBUTION PLAN MASTER TR
COMMONWEALTH SHARE FUND 17
BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA
CONSTRUCTION INDUSTRY LABORERS PENSION FUND
LAZARD INTERNATIONAL SMALL CAP EQUITY PTF
MERCER QIF CCF
T ROWE INTL SMALL CAP EQUITY TRUST
ECHIQUIER APOLLINE SMID CAP EURO
BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA
AA, ODDO TACTIQUE -A-
Pag. 2 di 4
$\begin{tabular}{ c c c c c c c c c} \hline \multicolumn{1}{ c }{\begin{tabular}{ c c c c c c c c c c} \hline \multicolumn{1}{ c }{\begin{tabular}{ c c c c c c c c c} \hline \multicolumn{1}{ c }{\begin{tabular}{ c c c c c c c c c} \hline \multicolumn{1}{ c }{\begin{tabular}{ c c c c c c c c} \hline \multicolumn{1}{ c }{\begin{tabular}{ c c c c c c c c} \h$
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GARBUIO ROBERTA
GARBUIO ROBERTA
GARBUIO ROBE
GARBUIO ROBE

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149.452
25.257
757.000
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21.877
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32.575
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!
32 နိုင်ငံ ĮË $\frac{32}{4}$ 31.8 505.9 isi န္တြင္ 32.5 $\overline{6}$ r. M بہ 552 5.5
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$\ddot{\phantom{0}}$

$\bar{z}$

$\mathcal{A}^{\mathcal{A}}{\mathcal{A}}$ and $\mathcal{A}^{\mathcal{A}}{\mathcal{A}}$ and $\mathcal{A}^{\mathcal{A}}_{\mathcal{A}}$ $\sim$

PARTE INTEGRANTE

Pag. 3 di 4 124 ODD BHF SCA $\vec{z}$
SCHRODER INTERNATIONAL SELECTION FUND
122 SCHRODER INTERNATIONAL SELECTION FUND 121 PMORGAN FUNDS 120
THE JUPITER GLOBAL FUND SICAV
$\frac{1}{6}$
T. ROWE PRICE FUNDS SICAV
118 MAINFIRST SICAV $\frac{1}{2}$
T. ROWE PRICE INTERNATIONAL DISCOVERY FU
116 FUND 115 T ROWE PRICE GLOBAL ALLOCATION FUND INC 114 ONEPATH GLOBAL SHARES - SMALL CAP (UNHEDGED) INDEXPOOL 113 ACCIDENT COMPENSATION CORPORATION 112 CNP DNCA VALUE EUROPE 111 FCP ECHIQUIER AGENOR EURO MID CAP 110 FCP ECHIQUIER ENTREPRENEURS 109 JANUS HENDERSON EUROPEAN SMALLER COMPANIES FUND 108 DNCA INVEST 107 DNCA INVEST 106 JANUS HENDERSON HORIZON FUND 105 ARTEMIS EUROPEAN OPPORTUNITIES FUND 104 WANGER INTERNATIONAL 103 COLUMBIA ACORN EUROPEAN FUND 102 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND 101 FCP SAKARAH C 100 M1RF ARROWSTREET FOREIGNL S
VANGUARD EUROPEAN STOCK INDEX FUND
$\frac{8}{2}$
VANGUARD FTSE ALL WORLD EX US SMALL CAP INDEX FUND
STFORTFOLIO GATEWAY CENTER
ADVANCED SERIES TRUST AST T ROWE PRICE GROWTH OPPORTUNITIES
96 AST TRP DIVERS REAL GWTH PORT PDMO SS UWF TROW INTL DISCOVERY 94 CITI RETIREMENT SAVINGS PLAN 93 LOMBARD ODIER FUNDS (SWITZERLAND) SA $\mathbf{S}$
TR EUROPEN GROWTH TRUST PLC
91 VELLIV, PENSION & LIVSFORSIKRING A/S 90 ALASKA PERMANENT FUND CORPORATION 89 MVESCO FUNDS B8 RAYTHEON MASTER PENSION TRUST 87 LAZARD EUROPEAN SMALL COMP FD ONSHO 86 DEUTSCHE XTRK MSCI EMU HDG EQ ETF S5 BNYMTCIL LZRD PAN EURO SMLL CAP FND SALIROEO DIVERSIER E
INDUSTRIES HOLDING B.V.
AMUNDI ETF FTSE ITALIA PIR UCITS TREMPLIN PME M
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22.35 1.207.00 304.81 865.03 $\frac{420.00}{100}$ is
Is
749.76 335.70 $\frac{57.61}{2}$ 632.86 26.09 န္တြ $rac{26}{36}$ 11180 37.68 1.18 69 SC
38.34
124.54 322.23 28.72
8
8
11.25 26'750 $rac{36.36}{36}$ 24.13 4:400.00 မ္မ $\frac{190.4}{x}$
46
46
$\frac{14}{4}$ $\frac{1}{43}$ $\frac{4}{3}$ $\frac{1}{4}$
$\frac{1}{6}$
139 i38 $\overline{a}$ $\ddot{\mathbf{g}}$ gi
Si
ğ
بع
g 821 ដូ $\overrightarrow{321}$ 521
Pag. 4 di 4 TOTALE VOTI PARTE INTEGRANTE
ITAATOV VOTA
CARADONNA GAIA ALICE MARIA 145 CITY OF NEW YORK GROUP TRUST CITY OF NEW YORK GROUP TRUST CITY OF NEW YORK GROUP TRUST FCP CIC EURO OPPORTUNITES OM-CIC ENTREPRENRS EUROPE BLACKROCK STRATEGIC FUNDS BLACKROCK STRATEGIC FUNDS STICHTING PHILPS PENSIOENFONDS ISHARES VII PLC ISHARES VII PLC
ISHARES MSCI EUROPE SMALL-CAP ETF
BNYMTD BLK EUR ABS ALPHA FD 131 AMEREN HEALTH AND WELFARE TRUST 129 EMPLOYEE BENEFIT TRUSTS EMPLOYEE BENEFIT TRUSTS EMPLOYEE BENEFIT TRUSTS VANGUARD INVESTMENT SERIES PLC
BLACKROCK INST
VARIAB PO COLUMBIA WANGER INT EQUITIES F 1199 SEIU HEALTH CARE EMPLOYEES PENSION FUND 130 MSCI WORLD SMALL CAP EQUITY ESG SCREENED INDEX FUND B
BLACKROCK INSTITUTIONAL TRUST COMPANY NA INVESTMENT FUNDS FOR BLACKROCK INSTITUTIONAL TRUST COMPANY N.A. INVESTMENT FUNDS FOR
EMPLOYEE BENEFIT TRUSTS
BLACKROCK INSTITUTIONAL TRUST COMPANY NA INVESTMENT FUNDS FOR ITTUTIONAL TRUST COMPANY N.A. INVESTMENT FUNDS FOR
$\leq$
152.867.254 151.295.173
1.572.081
0
% SUI PRES ANELLI MARIA LUISA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA $\begin{tabular}{ c c } \hline \textbf{GABED IN RREDI} \hline \textbf{GABED IN RREDI} \hline \textbf{GABED IN ROBERTA} \hline \textbf{GABED IN ROBERTA} \hline \textbf{GABED IN ROBERTA} \hline \textbf{GABED IN ROBERTA} \hline \textbf{GABED IN GOBERTA} \hline \textbf{GABED IN GOBERTA} \hline \textbf{GABED IN GOBERTA} \hline \textbf{GABED IN GOBERTA} \hline \textbf{GABED IN GOBERTA} \hline \textbf{GABED IN GOBERTA} \hline \textbf{GABED IN OROBERTA} \hline \textbf{GABED IN O$ GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA GARBUIO ROBERTA
100,000% %226's6
%226's6
0,000%
0,000%
ENTI
ြီ
ကြ
3.320 $\begin{array}{ c c }\n\hline\n\hline\n\cos\theta\end{array}$ 324.650 4351 260.434 8226
ן
ש⊑\
∤∲
1999 Ιğ 16.911
အိ
82.799 $rac{25407}{25}$ $\frac{341}{2}$
le ခြ ခြ
∣ี
$rac{1}{2000000000000000000000000000000000000$ $\frac{0.144}{2}$
le
Le
$rac{1}{2}$ 303. $rac{305}{205}$ $\frac{\left \begin{smallmatrix} 1 & 1 \ 0 & 0 \end{smallmatrix} \right }{\left \begin{smallmatrix} 0 & 0 \ 0 & 0 \end{smallmatrix} \right }$ $rac{1}{\sqrt{6}}$ $\frac{1}{2}$ ှု
ကြ
$\frac{1}{200}$
al
oio
I∃
ါဒွိ ခြင်း
၁၉၄
o.dre $\frac{1}{2}$
'n ∣−п $\frac{1}{n}$
İО
$\mathfrak{m}$ $\left \circ \left \circ \right \right \left \circ \right $ ⊯∦√ łо Þ ø ø ø $\circ$ H.
$\mathcal{Q}_{\mathcal{M}}^{(1)}$
3.605
$\frac{1}{2}$
န်း 230.000 78.000 76.17 324.650 487.947
4.35
260.434 3728 5.51 $\frac{1}{100}$ $\frac{4.65}{2}$ ခြ
မြန်
9, 16.91 $rac{3}{6}$ 33.79 25.43 $\frac{8}{3}$

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