Declaration of Voting Results & Voting Rights Announcements • May 24, 2024
Declaration of Voting Results & Voting Rights Announcements
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Assemblea Ordinaria del 26/04/2024
doValue S.p.A.
| ELENCO PARTECIPANTI | ||
|---|---|---|
| NOMINATIVO PARTECIPANTE | RISULTATI ALLE VOTAZIONI Ordinaria |
|
| DELEGANTI E RAPPRESENTATI | Totale Parziale |
13 12 11 10 ರ B L 9 S ট ಕ ਟ T |
| COMPUTERSHARE SPA RAPPR. DESIGNATO IN QUALITÀ DI SUBDELEGATO 135-NOVIES (ST. TREVISAN) IN PERSONA DI SAVINO LEO - PER DELEGA DI |
0 | |
| DEGUSSA BANK-UNIVERSAL-RENTENFONDS | 100.000 | 14 ਸ ਟ O C ਸ 14 B 1 14 |
| GENERALI SMART FUNDS | 250.000 | ದಿ 1 C 2 C 1 u 1 ய ਸ ਲ 2 |
| GF AMBITION SOLIDAIRE | 400.000 | 11 ਸ C 8 ત 1 1 ﺎﻟﻤ ದಿ ﺎﺩ 1 1 ﻟﻌﺒﺔ |
| CC AND L Q MARKET NEUTRAL FUND II | I64 | ਪ੍ਰ ਸ C ਟ 1 C 8 B C C 1 ਸ |
| CCANDL ALTERNATIVE GLOBAL EQUITY | 304 | ਸਮ 1 2 1 B 1 C C 1 14 |
| LMAP IRELAND ICAV - LMAP 909 | I d | 14 17 C C C 1 5 ದಿ 18 15 C 1 ದಿ |
| LMA IRELAND MAP501 | 20.897 | 1 1 C 1 0 ਸ |
| MWIS TOPS GLOBAL EQUITIES LE FDAC | 3.493 | 1 A C 13 10 2 O 6 ﺍﻟﺘﻲ |
| MARSHALL WACE INV STRAT EUROPEAN TOPS | 25.342 | 14 5 C C C ਸ L ਸ E ਦਿ 0 ਸ 1 |
| MW INV STRT MKT NEUTRAL TOP AC | 30.087 | Allegato 1 184 C 0 C ਸ 1 5 1 ਜ O 5 ਸ |
| MWIS TOPS WORLD EQUITIES AC | 30.576 | 1 A 0 20 12 12 1 ਸਿ C 8 ਸ |
| SCHRODER INTERNATIONAL SELECTION FUND | 622.616 | 12 1 ನ 0 C B 1 14 8 C 0 8 ਸ |
| MR ROBERTO TVERTHELYI | 216 | માં ਰ ್ನ ਦ 10 ਵ 1 C C J C ਸ ﻟﻠﻘﺎﺩ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ |
| SUMUS CREDITOPPORTUNITES MASTER FUND LP | 23.000 | R ਸ 18 C 1 1 ಿ 1 C ﺎ 1 5 |
| CC AND L Q GLOBAL EQUITY FUND | 239 | 1 A C 2 C ਸ 1 1 1 C C 1 18 |
| INVESCO FTSE RAFI DEVELOPED MARKETS EXUS SMALLMID ETF | 749 | ਸ 5 C ਸ ਸ B ਸ ਸ પિ ਸ 4 |
| PUBLIC EMPLOYEES PENSION PLAN | 1.624 | all'atto n. ਸ C 1 ನ ਸ L 174 ਸਿੱ C C ﺎﺕ ﺍﻟﺘﻲ ﺗﻘﺮﻳﺒﺎ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪ |
| ISHARES VII PUBLIC LIMITED COMPANY | 36.603 | ਸ A C C 2 A 1 A ) C 2 1 |
| ULLICO DIVERSIFIED INTERNATIONAL EQUITY FUND LP | ਸ 2 C 1 C 1 C C A ਸਿ |
|
| INTERNATIONAL SMALL CAP FUND LP ULLICO |
26.200 | 1 ਮ < 5 6 C C ﺎ ਸ C C 1 8 |
| TSANDW COLLECTIVE INVESTMENT TRUST | 109.400 | ਸ 1 C C 1 5 12 17 C C 1 મ |
| AZL DFA INTERNATIONAL CORE EQUITY FUND | 2.280 | 1 1 C 2 ਸ 10 H 1 ﻟ 1 1 |
| AZ ALLOCATION PIR ITALIAN EXCELLENCE 70 I AZ FUND |
263.200 | 174 ਟ C ਮ ਸ 1 ਸ ل ) ਸ ਲ |
| ALASKA PERMANENT FUND CORPORATION | 3.032 | 20 874/17 BS ਸ 5 C 3 C 1 ਸ ਸ 12 C C 1 ਡ |
| FLORIDA RETIREMENT SYSTEM | ਸ 5 C C 6 1 5 12 ਸ ದಿ 0 ਸ 1 |
|
| ITALIA MID CAP PIR FTSE LYXOR |
39,122 | ਸ ਸਿੱ C ਸ C ਸ ਸ ur ਸਿ C 0 2 11 |
| MUL- LYX FTSE IT ALL CAP PIR 2 | 11.103 | 5 2 N 5 6 ਸ ਸਿ ਸਿ ਸਿ C D ਸਿ પિ |
| SANKATY EUROPEAN INVESTMENTS, | 10.863.638 | ਸਿ ਬਿ T ਸ L િય ದ प्र ਸ பு ਸਿੱ പ്ര િય |
| Pagina: ﻨﺘﺎﺭ ಿಗೆ |
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| 17 30 | ||
| Favorevole; C: Contrario; A: Astenuto; 1: Lista 1; 2: Lista 2; -: Non Votante; E: |
្រ ប្រជុំ រួច រួច រួច រួច របស់ រួច រួច រួច រួច រួច រួច រួច ក្រោយ ប្រជាជន ប្រចាំ ប្រចាំ ប្រចាំ ប្រចាំ ប្រចាំ ប្រចាំ ប្រចាំ ប្រចាំ ប្រចាំ ប្រចាំ ប្រចាំ ប្រចាំ ប្រជាជន ប្រចាំ ប escl X: Assente alla votazione; N: Voti non computati; R; Voti revocati; Q: Voti |
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| EMARKET SDIR CERTIFIED ు : |
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ELENCO PARTECIPANTI
| NOMINATIVO PARTECIPANTE | RISULTATI ALLE VOTAZIONI Ordinaria |
||
|---|---|---|---|
| DELEGANTI E RAPPRESENTATI | Totale Parziale |
। ਤ 2 1 11 0 L б 8 L 9 S ਸ ದ ਟ |
|
| STOK ERIK | 20 | 18 ਸ - ਤ ﺎ પિ ਸਿੱ പ് E C C ਸ ਮ |
|
| JUPITER EUROPEAN FUND. | 3.749.075 | 1 દ્વા ਨ ਮ ત્વ ਸਿੱ ਸਿ િ ದಿ મિ C 8 5 |
|
| PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO | 5.201 | ਸ ﺍﻟ 0 C 8 யு િય ப ਿੱ C 12 5 |
|
| TS&W INTERNATIONAL SMALL CAP EQUITY FUND | 130 515 | 2 ਡ 1 6 ਸਿ F F F C C 2 L |
|
| UTAH STATE RETIREMENT SYSTEMS | 9.552 | ਸ 1 2 1 1 િક્ત ਦਿੱ ਡਿੱ 2 1 |
|
| AZIMUT CAPITAL MANAGEMENT SGR S.P.A | 65.150 | 5 2 C 8 ਟ 2 8 5 ਸਿੱ C 0 ਿੱ 12 |
|
| TWO SIGMA ABSOLUTE RETURN PORTFOLIO LLC C/O TWO SIGMA ADVISERS LP ACTING AS INVESTMENT ADVISER |
185.300 | 5 ﺍﻟﺘﻲ C 2 ਟ ਡਿ ਸ ਸ ਸ C C ਸ િ |
|
| LUMYNA-MARSHALL WACE UCITS SICAV-LUMYNA-MW TOPS UCITS FUND | 236.926 | 12 ਸ ਨ C ਟ ਪ ਸ ಷ ਡੇ ਕਿ C ਸਿੱ િયા |
|
| MARSHALL WACE COMMON CONTRACTUAL FUND-MWCCF WORLD TOPS 150/50 FUND. | 8.366 | ದಿ C 0 ਟ 3 ਸ પિ પિ E C 12 S |
|
| CC&L U.S. O MARKET NEUTRAL ONSHORE FUND II. | 9.262 | 8 ದ C 8 C 8 ਸਿ 5 ਿੱ C C ਸਿ િય |
|
| CC&L Q GLOBAL EQUITY MARKET NEUTRAL MASTER FUND LTD | 4.195 | 2 12 C 17 C 3 િય 3 A 0 C ਸ ਸ |
|
| MARSHALL WACE COMMON CONTRACTU AL FUND - MWCCF WORLD TOPS 130 /30 FUND. | 4.082 | 5 184 C 0 C 5 11 5 1 18 C ਨੇ ਟ |
|
| LGT SELECT FUNDS | 4.107 | 8 2 C 8 C ਸਿੱ 18 2 18 0 ರ 8 8 |
|
| JHF II INT'L SMALL CO FUND | 4 411 | 5 ੱਡ C 2 C 2 8 2 2 C ರ 1 5 |
|
| JHVIT INT L SMALL CO TRUST | રેરે | 5 ਦਿ C 5 C ਤ 5 ਸਿੱ 5 C C A ਤ |
|
| THE JUPITER GLOBAL FUND SICAV | 891.193 | ப் 3 C 17 C ਸ ਸ ਸਿੱ ਸ ਿੱ C 5 8 |
|
| AZ FUND 1 AZ ALLOCATION ITALIAN TREND | 12.170 | પ્ર 2 C 0 ਟ િમ ਸ ਸਿੱ ਸ C C ਸ િય |
|
| SCHWAB FUNDAMENTAL INTERNATIONAL SMALL COMPANY INDEX FUND | 35.144 | પિ 2 ਨ 0 C મ ਸ ਸਿੱ ਸਿ 5 D ਪ੍ਰ រី |
|
| THE CONTINENTAL SMALL COMPANY SERIES NY | પિ S C 1 C ਿੱ A 14 ਸਿ C 0 8 ਸਿ |
||
| INTERNATIONAL CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP INC | 2.280 | પિ 2 6 3 C ੱ 2 12 ਸਿ 0 0 ਸਿ 5 |
|
| TWO SIGMA INTERNATIONAL CORE | 2.900 | 5 ਕ C 8 C 2 ਲ 2 ਲ C C Ext 5 |
|
| TWO SIGMA WORLD CORE FUND LP | 3.100 | 184 184 5 C 1 પિય ਸ પિ C C ਨਿ ਸਿ |
|
| CUBIST CORE INVESTMENTS LLC C/O FINSCO LIMITED | 2.962 | 2 8 C 2 C 2 14 ﺍﻟﻘﻠ 14 C C 18 ਸ |
|
| MARSHALL WACE INVESTMENT STRATEGIES-TOPS GLOBAL EQUITIES LE | 7.836 | 5 ਦੇ C C 6 ਸ ਬ ਸ ਡ ਸ C મ 5 |
|
| MARSHALL WACE INVESTMENT STRATEGIES-TOPS WORLD EQUITIES FUND | 190 | ਪ ਸ C C C ਨ ਸਿੱ L 5 ਸਿੱ C 1 િ |
|
| MARSHALL WACE INVESTMENT STRATEGIES-TOPS WORLD EX-US FUND | 232 | 1 ਸਿੱ 0 C 12 ਕ A ਸ ర 8 B |
|
| MARSHALL WACE INVESTMENT STRATEGIES-TOPS INTERNATIONAL EQUITIES FUND | 67 | B 1 ﮯ C 12 ದಿ 2 2 ਸਿ ರ C 5 |
|
| AZ FUND 1-AZ ALLOCATION-ITALIAN LONG TERM OPPORTUNITIES | 173.140 | ਸ 12 C C 1 H 2 ਸ 0 0 5 5 |
|
| MARSHALL WACE INVESTMENT STRATEGIES-MARKET NEUTRAL TOPS FUND | 31.842 | 2 ਸਿ 0 ਨ 24 2 િ ਸਿ ਜ C 24 8 |
|
| CC&L MULTI-STRATEGY FUND | 5,825 | ਟ ਟ 8 C ਬ ದಿ મ ਸਿ C C િય િય |
|
| CC&L Q MARKET NEUTRAL FUND | 1.084 | ਦਿ ਦਿ ਟ ਸ ਟ F ದಿ પિ મિ C C Lu 24 |
|
| Pacina |
certified
ELENCO PARTECIPANTI
| NOMINATIVO PARTECIPANTE | RISULTATI ALLE VOTAZIONI Ordinaria |
||
|---|---|---|---|
| DELEGANTI E RAPPRESENTATI | Parziale | Totale | ದ L 12 1 L 0 T ರ 8 ﻟﺴ g സ് ਸ E ਟ ไ |
| CC&L O 140/40 FUND. | 1.284 | 4 પિ ਟ ਸਿ ਟ ਸ ਸ પિ ਸਿ ರ ರ ਖ મ |
|
| TWO SIGMA EQUITY SPECTRUM PORTFOLIO LLC - EUROPE | 55.300 | ਸ ದಿ ਟ 8 C 2 ਸ ரா ਸਿ C C 5 ದಿ |
|
| CC&L Q MARKET NEUTRAL FUND II, | 111 | ਜ 3 5 C ﺍﻟﺘ ਸਿ ਸਿੱ ਸ 0 C B |
|
| MARSHALL WACE INVESTMENT STRATEGIES - TOPS WORLD EQUITIES FU | 419 38 |
5 8 C 1 5 E મ ਸ O 1 2 |
|
| MWIS TOPS FUND C/O MARSHALL WACE IRELAND LIMITED | 88.782 | મ 2 C 1 C ದ ದಿ ਸਿ િય ਸ C 1 ﻟﺪ |
|
| AHL STATARB MASTER LIMITED C/O CITCO TRUSTEES (CAYMAN) LIMITED | 11.012 | 3 ਸਿ C ﻝ ( 1 ਸਿ ਸਿ 11 1 0 1 ਸਿ |
|
| NATWEST TDS DEP VT DWEUUNIN C | 709.324 | ਸ ਸ 5 L E E 2 1 ਸਿ ﻜ 1 1 |
|
| FONDOPOSTE | 113.102 | 1 ਸ ನ 12 ನ A ਸ ದಿ 5 14 பு ದಿ ﻟﻠ |
|
| MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE FUTURO ITALIA | 900.000 | 1 12 C 5 C ਡਿ ਇ ਸ ਸਿੱ O O 1 ਸ |
|
| MEDIOLANUM GESTIONE FONDI SGR - FLESSIBILE SVILUPPO ITALIA | 1.716.199 | 5 ਿ ત્ 1 6 u ਸਿ ਤ પ્પ 0 C 5 5 |
|
| THE MONETARY AUTHORITY OF SINGAPORE | 1.005 | િ 1 ਨ 1 ನ ﻟﻠﺒ ਬ િય પિ 0 0 ப் ਸ |
|
| SPDR S&P INTERNATIONAL SMALL CAP ETF | 2.163 | 2 5 C 1 ( ਸ પિ ਸ பு 0 C ਸ ਸਿ |
|
| SPDR PORTFOLIO EUROPE ETF | 335 | 5 C 3 C ਸ ਸਿ પિ 4 0 C 5 િ |
|
| M INTERNATIONAL EQUITY FUND | 224 | 8 8 ਨ 8 (A ਸ ਸਿ પિ 1 C C ਸ ਸ |
|
| EURIZON FUND | 250.038 | ਸਿ 1 C 18 C ਸ ਸਿ 2 5 O C 5 ਸ |
|
| AXA WORLD FUNDS SICAY | 600.000 | ਸ 24 C 1 ਟ ਿ 15 14 1 C 0 1 ਸ |
|
| STICHTING PHILIPS PENSIOENFONDS | 5.076 | ਸਿ 1 ਟ 1 6 1 પિ 1 ﻟﻠ C 0 12 2 |
|
| SCHWAB FUNDAMENTAL INTERNATIONAL SMALL COMPANY INDEX ETF | 94.302 ﺎ |
ದಿ ਸਿ C 0 C ਸਿ ਸਿ 2 5 ﻟﻠ 0 ਸ ﻟﻜﺮ |
|
| AZ FUND 1 AZ ALLOCATION PIR ITALIAN EXCELLENCE 30 | 14.292 | ਤੋ 5 C 3 ਟ 5 ਸ 5 4 C 0 5 5 |
|
| LVIP DIMENSIONAL INTERNATIONAL CORE EQUITY FUND | 3.693 | ਿ 2 ਨ 1 ਨ ਇੱ ਬਿ ਸਿੱ ਸਿ ﺎ 0 5 5 |
|
| MARYLAND STATE RETIREMENT PENSION SYSTEM | 3.180 | મ 12 6 ਸ C પિ 1 E ਸਿ C O ਸ ਸ |
|
| TRUST II BRIGHTHOUSEDIMENSIONALINT SMALL COMPANY PORTFOLIO | S | ਮ ਸ C ប្រ ਨ ப்பு ਸ 2 1 O O 1 1 |
|
| TRANSAMERICA INTERNATIONAL SMALL CAP VALUE | 95.299 | પિ ਸ C 2 ১ ਸ પિ ਸਿ 111 C 0 ਸ ﻟﻜ |
|
| AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY FUND | 10 | ದಿ 2 C ਸ ਨ ਸਿ ப்பு મ ਸ C 0 ਸ ਸ |
|
| AMERICAN CENTURY ETF TRUST-AVANTIS RESPONSIBLE INTERNATIONAL EQUITY ETF | I 8 | ਡ ਮ ਟ ਸ ਨ ਸ 1 14 ਸਿੱ 0 O 1 |
|
| AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP EQUITY ETF | 5 38 |
ਸ 18.8 C 5 ਨ 2 ਸਿ ਘ ਸ C C ਸਿੱ ਸ |
|
| BEDRIJFSTAKPENSIOEN FONDS VOOR DE MEDIA PNO STICHTING |
9.79 | પ્લ મિ ਟ ਸਿੱ ਟ ਸਿ ਸਿ ਸਿ C ರ ರ ਸਿੱ ਸਿ |
|
| COMPUTERSHARE SPA RAPPRESENTANTE DESIGNATO IN QUALITÀ DI DELEGATO 135-UNDECIES TUF IN PERSONA DI SAVINO LEO |
0 | 23.393.243 | |
| - PER DELEGA DI | |||
| BASSI PAOLO | 1.600 | િત F I A I E E E ਸੀ ਕੇ ਲ F પ્રધ |
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| ಕ Pagina; |
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| ్రా స్టే | |||
| Evorevole; C: Contracio: A: Astenuto; 1: Lista 2 -; Non Votante; X: Assente alla votazione; N: Voti non computat; R; Voti F: |
្នុង ស្រុក | ||
| quorum ਰ ರ lius esc |
certified
יר איני
escrius i
| C ਸਿੱ ਤੇ 4 ਸ L 12 5 12 ர் ਟ ﺎ L ﺎ 0 ਸਿੱ ਹੈ 8 L б C 8 ਸਿ ਪ੍ ਦੇ ದ ದ ਸ 3 5 મ 9 ਸ ਸਿ 8 ಕ S ਪ੍ ਸਿ ਮ ਦ ਸ 4 1 ਸ E ਦੇ ਦਿੱ ਸਿੱ ਸਿੱ പ്ര ਸਿੱ ਟ ਸਿੱ 2 ਸਿ ದಿ ੱ 18 22.324.915 Totale 200 50.000 20.040.000 2.232.815 Parziale componenti il |
Pagina: 4 Assente alla votazione; N: Voti non computati; R; Voti revocati; D: Voti esclusi dal quorum X: F: Favorevole; C: Contrario; A: Astenuto; 1: Lista 1; 2: Lista 2; -: Non Votante; conti di doValue S.p.A. per il periodo 2025-2033 e Nomina di tre Sindaci effettivi e di due Sindaci Determinazione del compenso dei componenti il 13 Conferimento dell'incarico di revisione legale dei 6 Autorizzazione all acquisto e alla disposizione di<br>3 Relazione sulla Politica in materia di remunerazione e<br>sui compensi corrisposti deliberazione non vincolante II<br>2 Deliberazioni relative alla destinazione del risultato<br>4 Relazione sulla Politica in materia di remunerazione e<br>Documento Informativo su Compensi con strumenti<br>9 Nomina dei componenti il Consiglio di Amministrazione.<br>azione proprie e al compimento di atti sulle medesime<br>1 Approvazione del bilancio desercizio al 31/12/2023sui compensi corrisposti deliberazione vincolante I 7 Determinazione del numero dei componenti dei |
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