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AGM Information • May 28, 2025
4145_egm_2025-05-28_44732b8c-0178-46b8-b23f-425712095860.pdf
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CERTIFIED 0
Allabato ... A..... alliatto n. 25043/44322
doValue S.p.A.
Elenco Intervenuti (Tutti ordinati cronologicamente)
Assemblea Straordinaria/Ordinaria
| Radge | litolare Tipo Rap. |
Deleganti / Rappresentati legalmente | Ordinaria | Straordinaria |
|---|---|---|---|---|
| 1 | COMPUTERSHARE SPA IN QUALITA DI RAPPRESENTANTE | 0 | 0 | |
| DESIGNATO NELLA PERSONA DI MICHELA DEODATO | ||||
| l | D | FORTIRESS ICA V - INPL INVESTMENT HOLDINGS | 39.078.000 | 39.078.000 |
| 2 | D | ADIGE INVESTMENTS SARL | 4.353.963 | 4.353.963 |
| Totale azioni | 43.431.963 | 43.431.963 | ||
| 22,842054% | 22,842054 | |||
| 2 | COMPUTERSHARE SPA IN QUALITA DI RAPPRESENTANTE | 0 | 0 | |
| DESIGNATO (SUBDELEGA TREVISAN) NELLA PERSONA DI | ||||
| MICHELA DEODATO | ||||
| l | D | FIDELITY FUNDS - ITALY POOL | 4.561.245 | 4.561.245 |
| 2 | D | AZIMUT CAPITAL MANAGEMENT SGR S.P.A | 235.075 | 235.075 |
| 3 | D | FONDOPOSTE | 84.806 | 84.806 |
| 4 | D | AZ FÜND 1 AZ ALLOCATION ITALIAN TREND | 1.443.012 | 1.443.012 |
| 5 | D | AZ FÜND 1-AZ ALLOCATION-ITALIAN LONG TERM OPPORTUNITIES |
419.288 | 419.288 |
| 6 | D | AZ FUND 1 AZ ALLOCATION PIR ITALIAN EXCELLENCE 70 | 770.968 | 770.968 |
| 7 | D | KLOCKYLE | 19.500 | 19:500 |
| 8 | D | GF AMBITION SOLDAIRE | 1.628.330 | 1.628.330 |
| 9 | D | GENERALI SMART FUNDS | 200 | 500 |
| 10 | D | SUMUS CREDIT OPP MSTR FD LP | 4.600 | 4.600 |
| ll | D | SANKATY EUROPEAN INVESTMENTS, S.A RL. | 21.184.062 | 21.184.062 |
| 12 | D | TIBER INVESTMENTS SARL ACCT 014645 | 34.611.664 | 34.611.664 |
| 13 | D | INVESCO FTSE RAFI DEVELOPED MARKETS EXUS SMALL MID | 9.372 | 9.372 |
| For a F | ||||
| 14 | D | AZL DFA INTERNATIONAL CORE EQUITY FUND | 4.446 | 4.446 |
| ી રે | D | AK PERM FND DFA INTL SMALL CO | 20.497 | 20.497 |
| 16 | D | LYXOR FTSE TFALIA MID CAP PIR | 466.110 | 466.110 |
| 17 | D | STOK ERIK | য | য |
| 18 | D | UTAH STATE RETIREMENT SYSTEMS | 4.681 | 4.681 |
| 19 | D | FIDELITY INVESTMENT TRUST: FIDELITY SERIES INTERNATIONAL SMA |
2.679.973 | 2.679.973 |
| 20 | D | TWO SIGNA ABSOLUTE RETURN PORTFOLIO LLC CO TWO | 452,820 | 452.820 |
| SIGMA ADVISERS LP ACTING AS INVESTMENT ADVISER | ||||
| 21 | D | LUMYNA-MARSHALL WACE UCITS SICAV-LUMYNA-MW | 517.982 | 517.982 |
| TOPS TCHIS FUND | ||||
| 22 | D | CC&L Q GLOBAL EQUITY MARKET NEUTRAL MASTER FUND | 83.318 | 83.318 |
| LTD. | ||||
| 23 | D | IOHN HANCOCK FUNDS II INTERNATIONAL SMALL | 922 | 922 |
| COMPANY FUND. | ||||
| 24 | D | ONEMARKET'S TIALY ICA V | 121.650 | 121.650 |
| રેર | D | DIMENSIONAL INTERNATIONAL VECTOR EQUITY ETF OF DIMENSIONAL E |
803 | 803 |
| 26 | D | CONTINENTAL SMARE SERIES THE CONTINENTAL SMALL | 33.922 | 33.922 |
| COMPANY | ||||
| 27 | D | INTERNATIONAL CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP INC |
101.127 | 101.127 |
| ನಿಕ | D | CC&L Q MARKET NEUTRAL FUND | 1.109 | 1.109 |
| 29 | D | CC&L Q 140/40 FUND. | 2,774 | 2.774 |
| 30 | D | CC&L ALTERNATIVE GLOBAL EQUITY FUND | ਤੇ। | 31 |
| 31 | D | TWO SIGMA EQUITY SPECTRUM PORTFOLIO LLC - EUROPE | 305.340 | 305.340 |
| 32 | D | LMA IRELAND-MAP 501. | 103.487 | 103.487 |
1
doValue S.p.A.
`Elenco Intervenuti (Tutti ordinati cronologicamente)
·Assemblea Straordinaria/Ordinaria
| Badge | Iltolare | |||||
|---|---|---|---|---|---|---|
| Tipo Rap. | Deleganti / Rappresentati-legalmente | Ordinaria | Straordinaria | |||
| 33 | D | MARSHALL WACE INVESTMENT STRATEGIES - BUREKA FUND C/O MARSHALL WACE IRELAND LIMITED |
114.734 | 114.734 | ||
| ਰ ਪ | D | MARSHALL WACE INVESTMENT STRATEGIES - MARKET NEUTRAL TOPS-FUND C/O MARSHALL WACE IRELAND |
274.255 | 274.255 | ||
| LIMITED | ||||||
| 3 રે | D | MWIS TOPS FIND CO MARSHALL WACE TREE AND LIMITED | 419.739 | 419.739 | ||
| ਤੇ ਦੇ | D | CC&L MULTI STRATEGY FUND | 46.437 | 46.437 | ||
| 37 | D | LMAP 909 SUB FUND OF LMAP IRELAND ICA V | 35.630 | 35.630 | ||
| ਤੇ 8 | D | MARSHALL WACE INVESTMENT STRATEGIES-TOPS WORLD | 98.954 | 08.954 | ||
| EX-US FUND C/O MARSHALL WACE IRELAND LIMITED. | ||||||
| ਤੇ ਰੇ | D | MARSHALL WACE INVESTMENT STRATEGES - TOPS WORLD EQUITTES FU |
115.178 | 115.178 | ||
| 40 | D | MAIS - IOBS DEAFF OPED WORLD EQUILIES FOND | 32.554 | 32.554 | ||
| 41 | D | CC&L Q WORLD EX-USA EQUITY EXTENSION MASTER FUND LIND. |
1.434 | 1.434 | ||
| 42 | D | CC&L Q EMERGING MARKETS EQUITY EXTENSION MASTER FUND LTD. CO CONYERS TRUST COMPANY CAYMAN CIMENT |
2.858 | 2.858 | ||
| ਕ ਤੇ | D | CC&L Q MARKET NEUTRAL FUND II. | 1.654 | 1 654 | ||
| 44 | D | CC&L ALL STRATEGIES FOND. | 13.478 | 13.478 | ||
| 45 | D | MARSHALL WACE INVESTMENT STRATEGIES - TOPS GLOBAL EQUALIES CETUND |
11.570 | 11.570 | ||
| 46 | D | MARSHALL WACE COMMON CONTRACTUAL FUND - MWCCF WORLD TOPS 150 |
ર 'ભરતે | રે વિવેત | ||
| 47 | D | MARSHALL WACE INVESTMENT STRATEGIES-TOPS INTERNÆTIONAL EQUIT |
17.133 | 17.133 | ||
| 48 | D | CC&L U.S.NO MARKET THE ONSHORAL ONSHORATIOND II. | 120.267 | 120.267 | ||
| 49 | D | ALPHA UCITS-AMBER EQUITY PUND | 1.399.827 | 1.399.827 | ||
| રેન્ડ | D | CB SWITZERLAND BRANCH OCITS FULL TAX?? | 7.577 | 7.577 | ||
| રી | D | VT DOWNERS EUROPE ANDING ONSTRINCOME FD | 1.637 298 | 1.637.298 | ||
| રેટ | D | LEADERSELP MI | 693.031 | 693.031 | ||
| ਦੇ ਹੋ | D | MEDIOLANOMIGESTIONE: FONDI SGR - FLESSIBILE FUTURO ITTALIA - |
4-546338 | 4.546.338 | ||
| 54 | D | MEDIOLANIUM GESTIONE FONDI SGR - FLESSIBILE SVALUPPO ITALIA |
2-565.000 | 2.565.000 | ||
| રેરે | D | SPOR S&P INTERNATIONAL SMALL CAP ETF | 3.002 | 3.002 | ||
| રેણ | D | SPDR PORTFOLIO EUROPE ETF | 8.209 | 8.209 | ||
| રે. | D | STICHTING PHILIPS PENSIOENFONDS | 1.015 | 1.015 | ||
| ਟ ਮੈ | D | EURIZON STEP 70 PIR TTALLA GIUGNO 2027 | 125.000 | 125.000 | ||
| રતે | D | EURIZON AM RILANCIO ITALIA TR | 10.320 | 10.320 | ||
| 60 | D | EURIZON AZIONITALIA | 959.183 | 959.183 | ||
| રા | D | AXA WORLD FUNDS SICAV | 2.200.000 | 2.200.000 | ||
| ಲ್ಲಿ ಸ | D | EURIZON FUND | 800.000 | 800.000 | ||
| ર્ભરે | D | FIDELITY: MANAGEMENT AND RESEARCH COMPANY LLC | 7.800 | 7.800 | ||
| 64 | D | TRUSTILE RIGHTHOOSED MENSIONALINE SMALL COMPANY PORTFOLIO |
ર્સ જિ | ર્સ જિ | ||
| ર્ણ રે | D | LVIP DIMENSIONAL INTERNATIONAL CORE EQUITY FUND | 7.178 | 7.178 | ||
| 66 | D | TEXAS MONICIPAD RESIGNER SESTEM | 2.791 | 2.791 | ||
| 67 | D | AMERICANCENTURY ETP TRUST-AVANTIS INTERNATIONAL BOUITY FUND |
17 | 17 | ||
| 68 | D | AMERICANCENTURY ENT RUST-AVANTIS RESPONSIBLE INTERNATIONAL EQUITATION |
315 | 315 | ||
CERTIFIED
73
1
73
l
doValue S.p.A.
Elenco Intervenuti (Tutti ordinati cronologicamente)
Assemblea Straordinaria/Ordinaria
| Badge | Titolare | 1:55 | ||
|---|---|---|---|---|
| Tipo Rap. | Deleganti / Rappresentati legalmente | Ordinaria | Straordinaria | |
| ਦਰੇ | D AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP EQUITY ETF |
1.488 | ||
| 70 | D | STATE OF ALASKA RETIREMENT AND BENEFITS PLANS | 2.261 | 2.261 |
| 71 | D | DIMENSIONAL FUNDS PLC | 2.291 | 2.291 |
| Totale azioni | 86.164.981 45,316514% |
86.164.981 45,316514 |
||
| Totale azioni in proprio | 0 | 0 | ||
| Totale azioni in delega | 129.596.944 | 129.596.944 | ||
| Totale azioni in rappresentanza legale | 0 | 0 | ||
| TOTALE AZIONI | 129.596.944 | 129.596.944 | ||
| 68,158568% | 68,158568% | |||
| Totale azionisti in proprio | 0 | 0 | ||
| Totale azionisti in delega | 73 | 73 | ||
| Totale azionisti in rappresentanza legale | 0 | 0 |
TOTALE AZIONISTI
TOTALE PERSONE INTERVENUTE
F.to: Salvatore MARICONDA, Notaio
Legenda:
D: Delegante R: Rappresentato legalmente
3
Allegato ... 9. " all'arto n. 220 13/143 52 Assemblea Straordinaria/Ordinaria del 29/04/2025
CERTIFIED .
ੀ ਤੋ
| do Value S.p.A. | ||
|---|---|---|
ELENCO PARTECIPANTI
| RISULTATI ALLE VOTAZIONI Ordinaria |
Strabrainari | ||||
|---|---|---|---|---|---|
| NOMINATIVO PARTECIPANTE DELEGANTI E RAPPRESENTATI |
134 158 | ||||
| COMPUTERSHARE SPA IN QUALITA DI RAPPRESENTANTE DESIGNATO (SUBDELEGA TREVISAN) NELLA PERSONA DI MICHELA DEODATO - PER DECEGA DI |
Parziale 0 |
Totale | 2 3 4 5 6 7 8 | 1 MOND |
153333 |
| AK PERM FND DFA INTL SMALL CO | 20.497 | FFCCFCF | |||
| ALPHA UCTTS-AMBER EQUITY FUND | 1.399.827 | FFFFFFF | ਸ F |
||
| AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY | 17 | FECEECF | ਮ | ||
| FUND AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIQNAL SMALL |
1-488 | FFCFFCP | 22 | ||
| CAP EQUITY ETF AMERICAN CENTURY ETF TRUST-AVANTIS RESPONSIBLE |
3 રિ | FFCFFCF | F | ||
| INTERNATIONAL EQUITY ETF AXA WORLD FUNDS SICA V |
2.200.000 | FPCFFFCF | E | ||
| AZ FUND 1 AZ ALLOCATION TTALIAN TREND AGENTE: BNPP | 1.443.012 | FECEECE | E | ||
| LUXEMBOURG | |||||
| AZ FUND 1 AZ ALLOCATION PIR ITALIAN EXCELLENCE 70 AGENTE: BNPP LUXEMBOURG |
770.968 | E F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C | E | ||
| AZ FUND 1-AZ ALLOCATION-ITALIAN LONG TERM OPPORTUNITITS AGENTE: BNPP LUXEMBOURG |
419.288 | FECEFCE | E | ||
| AZIMUT CAPITAL MANAGEMENT SGR S.P.A AGENTE:BNPP SA ITALIA | 235.075 | FFCFFCF | E | ||
| AZL DFA INTERNATIONAL CORE EQUITY FUND | 4.446 | FECCFCF | F | ||
| CB SWITZERLAND BRANCH UCITS FÜLL TAX?? | 7.577 | FFCFFCF | le | ||
| CC&L ALL STRATEGIES FUND. RICHIEDENTE: UBS AG-LONDON BRANCH SA AG LDN CLIENT IPB CLIENT AC |
13.478 | FFCFFCF | E | ||
| CC&L ALTERNATIVE GLOBAL EQUITY FUND RICHIEDENTE:RBC IST TREATY CLIENTS AC |
31 | FECEECE | F | ||
| CC&L MULTI-STRATEGY FUND RICHIEDENTE: UBS AG-LONDON BRANCH SA AG LDN CLIENT IPB CLIENT AC |
46.437 | EECECE | E | ||
| CC&L Q 140/40 FUND. RICHIEDENTE:RBC IST TREATY CLIENTS AC | 2.774 | FECFECF | F | ||
| CC&L Q EMERGING MARKETS EQUITY EXTENSION MASTER FUND LTD. CO CONYERS TRUST COMPANY CAYMAN LIMITED |
2-858 | FFCFFF | F | ||
| CC&L Q GLOBAL EQUITY MARKET NEUTRAL MASTER FUND LTD. RICHIEDENTE: UBS AG-LONDON BRANCH SA AG LDN CLIENT IPB |
83.318 | EFCECF | F | ||
| CC&L Q MARKET NEUTRAL FUND II. RICHIEDENTE:UBS AG-LONDON BRANCH SA AG LDN CLIENT IPB CLIENT AC |
1.654 | FFCFFCF | 15 | ||
| CC&L Q MARKET NEUTRAL FUND RICHIEDENTE: RBC IST TREATY CLIENTS AC |
1.109 | EFCFFCF | F | ||
| CC&I. Q WORLD EX-USA EQUITY EXTENSION MASTER FUND LTD. RICHIEDENTE:UBS AG-LONDON BRANCH SA AG LDN CLIENT IPB |
1-434 | EFCEFCF | F | ||
| CC&L U.S. Q MARKET NEUTRAL ONSHORE FUND II. RICHIEDENTE:RBC IST NON TREATY CLIENT |
120,267 | FFCFFCF | F | ||
| CONTINENTAL SMALL SERIES THE CONTINENTAL SMALL COMPANY RICHIEDENTE; CBNY SA DFA-CNTL SMALL CO SERIES |
33.922 | FFCCCCF | D | ||
| DIMENSIONAL FUNDS PLC | 2.291 | FFCCFCF | F | ||
| DIMENSIONAL INTERNATIONAL VECTOR EQUITY ETF OF DIMENSIONAL E RICHIEDENTE CBNY-DFA INTERNATIONAL VECTOR |
803 | FFCCFCF | ਦ | ||
| EURIZON AM RILANCIÓ ITALIA TR | 10.320 | FF C F F C F | F | ||
| EURIZON AZIONI ITALIA | ਰੇਤਰੇ 183 | FFCFFCF | ਦ | ||
| EURIZON FUND | 800,000 | FRCEFCF | ア | ||
| EURIZON STEP 70 PIR ITALIA GIUGNO 2027 | 125,000 | FF C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F F C F | E | ||
| FIDELITY FUNDS - ITALY POOL AGENTE:BROWN BROTHERS HA-LU | 4.561.245 | FFCFFCF | P | ||
| FIDELITY INVESTMENT TRUST: FIDELITY SERIES INTERNATIONAL SMA RICHIED CATENT NTC - FIDELTY FUNDS RAS |
2.679.973 | EFFEEEF | 1 | ||
| FIDELITY MANAGEMENT AND RESEARCH COMPANY LLC | 7.800 | FFFFFFF | E | ||
| FONDOPOSTE AGENTE:BNPP SA ITALIA | 84.806 | FFFEEFF | । | ||
| GENERALI SMART FUNDS AGENTE:BNPP LUXEMBOURG | 500 | FF C C F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C F C C F C C F C C F C C F C C F C C | દ્વી | ||
| GF AMBITION SOLIDAIRE AGENTE:BNPP FRANCE | 1-628-330 | FFCCECF | E | ||
| INTERNATIONAL CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP INC.RICHIRDENTE: CBNY SA INT CORE EQ PORT |
101.127 | E F C C F C F C F C F C F C F C F C F C F C F C F C F C F C F C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C | ਦ | ||
| INVESCO FISE RAFT DEVELOPED MARKETS EXTIS SMALLMID ETF | 9.372 | FECEEFF | ار | ||
| Pagina: 1 |
P: Favorevole; C: Contrarto; A: Astenuto; I: Lista 2; -: Non Votante; X: Assente alla votazione; N: Voti non
computati; R: Voti cevocati; Q: Voti esclusi dal quorum
L
ELENCO PARTECIPANII
| RISULTATI ALLE VOTAZIONI Ordinaria |
Straordinaria | |||
|---|---|---|---|---|
| NOMINATIVO PARTECIPANTE | ||||
| DELEGANTI E RAPPRESENTATI | Parziste | Totale | 2 3 4 5 6 7 8 | 1 |
| JOHN HANCOCK FUNDS II INTERNATIONAL SMALL COMPANY FUND. RICHEDENTE: CBNY-JHF II INT'L SMALL CO FUND |
978 | FFCCFCF | r | |
| KLOCKYLE AGENTE:PICTET & CIE | 19 500 | FEEFFE | E | |
| LEADERSEL P.M.I | ਦੇ ਤੋਂ ਹੈ। | CCFCF r F |
r | |
| LMA IRELAND-MAP 501. RICHIEDENTE:UBS AG-LONDON BRANCH SA AG LDN CLIENT IPB CLIENT AC |
03.487 | CCFCF E E |
F | |
| LMAP 909 SUB FUND OF LMAP IRELAND ICA V RICHIEDENTE:UBS AG-LONDON BRANCH SA AG LDN CLIENT IPB CLIENT AC |
35.630 | FFCCFCF | F | |
| LUMYNA-MARSHALL WACE UCTIS SICAV-LUMYNA-MW TOPS UCITS FUND RICHTEDENTE THANNY CLIENTASSE. ISLUMANY ONLY LE OLY |
517,982 | FFCCFCF | 12 | |
| LVIP DIMENSIONAL INTERNATIONAL CORE EQUITY FUND | 7.178 | FFCCECF | E | |
| LYXOR FISE TALIA MID CAP PIR | 466.110 | E E CCFCF |
r | |
| MARSHALL WACE COMMON CONTRACTUAL FUND - MWCCF WORLD TOPS 150 RICHEDENTE: UBS AG-LONDON BRANCH SA AG LDN CLIENT |
5.069 | FFCCTCF | F | |
| MARSHALL WACE INVESTMENT STRATEGIES - EUREKA FUND C/O MARSHALL WACE IRELAND LIMITED RICHIEDENTE:UBS AG-LONDON |
114,734 | FFCCFCF | F | |
| MARSHALL WACE INVESTMENT STRATEGIES - MARKET NEUTRAL TOPS FUND C/O MARSHALL WACE IRELAND LIMITED |
274 255 | FFCCFCF | F | |
| MARSHALL WACE INVESTMENT STRATEGIES - TOPS GLOBAL EQUITIES LE FUND RICHIEDENTE:UBS AG-LONDON BRANCH SA AG |
11.570 | FFCCFCr | F | |
| MARSHALL WACE INVESTMENT STRATEGIES - TOPS WORLD EQUITIES FU RICHIEDENTE:UBS AG-LONDON BRANCH SA AG LDN |
115.178 | FFCCFCF | E | |
| MARSHALL WACE INVESTMENT STRATEGIES-TOPS INTERNATIONAL EQUIT RICHIEDENTE:UBS AG-LONDON BRANCH SA AG LDN CLIENT |
17.133 | EFCCECE | B | |
| MARSHALL WACE INVESTMENT STRATEGICS-TOPS WORLD EX-US FIND C/O MARSHALL WACE IRELAND LIMITED. RICHTEDENTE, USS |
98.954 | FFCCFCF | F | |
| MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE FUTURO ITALIA | 4.546.338 | CCFCF F F |
I | |
| MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE SVILUPPO ITALIA | 2,565.000 | CCFCF F R |
F | |
| MWS - TOPS DEVELOPED WORLD EQUITIES FORD RICHEDENTE: UBS A CLONDON BRANCH SA AG LDN CLIENT IPB CLIENT AC |
32.554 | FFCCFCF | E | |
| MWIS TOPS FUND CO MARSHALL WACE IRELAND LIMITED RICHIEDENTIC:UBS AG-LONDON BRANCH SA AG LDN CLIENT IPB |
419.739 | FFCCFCF | 14 | |
| ONEMARKETS TTALY ICA V RICHIEDENTE: CBLDN-OMI PIR BILANCIATO |
121.650 | FECEFCE | E | |
| SANKATY EUROPEAN INVESTMENTS, S.A.R.L. | 21.184.062 | FEFFEFF | E | |
| SPDR PORTFOLIO EUROPE ETF | 8.209 | E E C E F C E E C E E C E E C E E C E E C E C E C E C E C E C E C E C E C E C E C E C E C E C E C E C E C E C E C E C E C E C E C E C E C E C E C E C E C E C E C E C E C E C | I | |
| SPOR S&P INTERNATIONAL SMALL CAP ETF | 3.002 | C E E C F E F |
B | |
| STATE OF ALASKA RETIREMENT AND DENEFITS PLANS | 2.261 | FFCCFCF | F | |
| STICHTING PHILIPS PENSIOENFONDS | 1.015 | EECFECE | E | |
| STOK ERIK RICHIEDENTE: ABN AMRO ITALY CLIENT NON-TREATY | ਵੀ | FFCCCCF | 15 | |
| SUMUS CREDIT OPP MSTR KD LP | 4.600 | CFFCC | ה | |
| TEXAS MUNICIPAL RETIREMENT SYSTEM | 2.791 | FFCFFCF | T | |
| TIRER INVESTMENTS SARL ACCT 014645 | 34.611.664 | FF F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F | 15 | |
| TRUST II BRIGHTHOUSEDIMENSIONALINT SMALL COMPANY PORTFOLIO |
678 | FFCCFCF | 1. | |
| TWO SIGMA ABSOLUTE RETURN PORTFOLIO LLC C/O TWO SIGMA ADVISERS LP ACTING AS INVESTMENT ADVISSA |
452,820 | FRCFFCF | E | |
| TWO SIGMA EQUITY SPECTRUM PORTFOLIO LLC - EUROPE RIGHTEDENTE: CGMT PB CUSTOMER ACCOUNT |
305.340 | FFCFFCF | li | |
| UTAH STATE RETIREMENT SYSTEMS RICHIEDENTE:NT NT TREATY/NON TREATY TAX L |
4.681 | FFFF FC F | E | |
| VT DOWNING EUROPEAN UNCONSTR INCOME FD | 1.637.298 | 86.164.981 | FFFFFFF | 1 |
| COMPUTERSHARE SPA IN QUALITA DI RAPPRESENTANTE DESIGNATO NELLA PERSONA DI MICHELA DEODATO - PER DELEGA DI |
0 | |||
| ADIGE INVESTMENTS SARL | 4.353.963 | FFEREFF | 15 | |
| FORTRESS ICA V - INPL INVESTMENT HOLDINGS | 39.078.000 | FFFFFFF | 13 | |
| 43.431.963 | ||||
Pagina: 2
ELENCO PARTECIPANTI
NOMINATIVO PARTECIPANTE
DELEGANTI E RAPPRESENTATI
Parziale
| RISULTATI ALLE VOTAZIONI | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Ordinaria | Straordinaria | ||||||||
| 2 3 4 5 6 7 8 | 1 |
:
ATING
Pagina: 3
Legenda :
2 Rinnovo della delega al consiglio di amministrazione ad aumentare il capitale sociale
3 Destinazione del risultato di esercizio
2 Approvazione del bilancio d`esercizio al 31 dicembre 2024
4 Politica in materia di remunerazione = deliberazione
vincolante sulla prima sezione
6 Piani di incentivazione in strumenti finanziari
Totale
5 Politica in materia di remunezazione - deliberazione non
vincolante sulla seconda sezione
7 Proposta di adeguamento dei target di performance
8 Autorizzazione all'acquisto e alla disposizione di azioni
proprie e al compimento di atti sulle medesime 16
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2025
Nov 12
Regulatory Filings
2025
Nov 12