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Declaration of Voting Results & Voting Rights Announcements • Apr 30, 2025
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Declaration of Voting Results & Voting Rights Announcements
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SABAF S.P.A.
Ordinary Shareholders' meeting agenda of 29 April 2025
A total of n. 41 Shareholders by proxy holders of N. 8,011,976 ordinary shares equal to 63.152088% ordinary share capital and of n. 13,203,155 votes equal to 71.993731% of the total voting rights attributed to the capital
SUMMARY REPORT OF THE VOTING ON THE ITEMS ON THE SHAREHOLDERS' MEETING
1. Financial report at 31 December 2024: management report prepared by the Board of Directors including the Sustainability Statement; Independent Auditors' Report and Report of the Board of Statutory Auditors; Approval of the Financial statements at 31 December 2024:
| NUMBER OF SHAREHOLDER (BY PROXY) |
NUMBER OF VOTES |
% ON VOTES REPRESENTED |
% ON TOTAL VOTING RIGHTS |
|
|---|---|---|---|---|
| In favour | 41 | 13,203,155 | 100.000000 | 71.993731 |
| Against | 0 | 0 | 0.000000 | 0.000000 |
| Abstentions | 0 | 0 | 0.000000 | 0.000000 |
| Not voting | 0 | 0 | 0.000000 | 0.000000 |
| Total 41 |
13,203,155 | 100.000000 | 71.993731 |
SABAF S.p.A.
Via dei Carpini ,1 - 25035 Ospitaletto - Brescia - Italia Cap. Soc. Euro 12.686.795 int. vers.- Reg. Imp. di Brescia N. 52821 Tel.: +39 030 6843001 - [email protected] - [email protected] www.sabaf.it - www.sabafgroup.com
2. Resolution on the allocation of the profit and on dividend proposal:
| NUMBER OF SHAREHOLDER (BY PROXY) |
NUMBER OF VOTES |
% ON VOTES REPRESENTED |
% ON TOTAL VOTING RIGHTS |
|
|---|---|---|---|---|
| In favour | 41 | 13,203,155 | 100.000000 | 71.993731 |
| Against | 0 | 0 | 0.000000 | 0.000000 |
| Abstentions | 0 | 0 | 0.000000 | 0.000000 |
| Not voting | 0 | 0 | 0.000000 | 0.000000 |
| Total 41 |
13,203,155 | 100.000000 | 71.993731 |
3 Report on remuneration policy and remuneration paid - resolution on the second section pursuant to paragraph 6 of Article 123- ter of Italian Legislative Decree 58/1998:
| NUMBER OF SHAREHOLDER (BY PROXY) |
NUMBER OF VOTES |
% ON VOTES REPRESENTED |
% ON TOTAL VOTING RIGHTS |
|
|---|---|---|---|---|
| In favour | 31 | 12,526,967 | 94.878588 | 68.306635 |
| Against | 8 | 547,916 | 4.149887 | 2.987658 |
| Abstentions | 2 | 128,272 | 0.971525 | 0.699437 |
| Not voting | 0 | 0 | 0.000000 | 0.000000 |
| Total 41 |
13,203,155 | 100.000000 | 71.993731 |
SABAF S.p.A.
Via dei Carpini ,1 - 25035 Ospitaletto - Brescia - Italia Cap. Soc. Euro 12.686.795 int. vers.- Reg. Imp. di Brescia N. 52821 Tel.: +39 030 6843001 - [email protected] - [email protected] www.sabaf.it - www.sabafgroup.com
4 Authorisation for the purchase and disposal of treasury shares, upon revocation, for the non-executed part of the authorisation granted with resolution dated 8 May 2024; related and consequent resolutions:
| NUMBER OF SHAREHOLDER (BY PROXY) |
NUMBER OF VOTES |
% ON VOTES REPRESENTED |
% ON TOTAL VOTING RIGHTS |
|
|---|---|---|---|---|
| In favour | 41 13,203,155 |
100.000000 | 71.993731 | |
| Against | 0 | 0 0.000000 |
0.000000 | |
| Abstentions | 0 | 0 0.000000 |
0.000000 | |
| Not voting | 0 | 0 0.000000 |
0.000000 | |
| Total | 41 13,203,155 |
100.000000 | 71.993731 |
5 Information from the Board of Directors regarding the mandate granted to the independent auditors to certify the sustainability reporting compliance.
NOT SUBJECT TO RESOLUTION
SABAF S.p.A.
Via dei Carpini ,1 - 25035 Ospitaletto - Brescia - Italia Cap. Soc. Euro 12.686.795 int. vers.- Reg. Imp. di Brescia N. 52821 Tel.: +39 030 6843001 - [email protected] - [email protected] www.sabaf.it - www.sabafgroup.com