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Equita Group
AGM Information • Apr 19, 2024
4479_dva_2024-04-19_2d83f87a-46db-4c16-ae86-8333741a69dc.pdf
AGM Information
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| # votes | % of votes | % of share capital | |
|---|---|---|---|
| attending AGM | with voting rights | ||
| Voti attending AGM | 46.534.897 | 100,000% | 65,160% |
| For | 46.528.419 | 99,986% | 65,151% |
| Against | 0 | 0,000% | 0,000% |
| Abstained | 6.478 | 0,014% | 0,009% |
| No votes | 0 | 0,000% | 0,000% |
| Total | 46.534.897 | 100,000% | 65,160% |
| # votes | % of votes | % of share capital | |
|---|---|---|---|
| attending AGM | with voting rights | ||
| Voti attending AGM | 46.534.897 | 100,000% | 65,160% |
| For | 46.534.897 | 100,000% | 65,160% |
| Against | 0 | 0,000% | 0,000% |
| Abstained | 0 | 0,000% | 0,000% |
| No votes | 0 | 0,000% | 0,000% |
| Total | 46.534.897 | 100,000% | 65,160% |
ORDINARY SHAREHOLDERS' MEETING - 18 APRIL 2024
Summary of votes
pursuant to Article 125-quater, paragraph 2 of the Legislative Decree No. 58/1998 (courtesy translation)
1.1 Ordinary part - Financial Statements at 31 December 2023; Approval of the Financial Statements at 31 December 2023. Presentation of the Consolidated Financial Statements at 31 December 2023
1.2 Ordinary part - Financial Statements at 31 December 2023; Allocation of profit for the year and distribution of dividends to shareholders
ORDINARY SHAREHOLDERS' MEETING - 18 APRIL 2024
Summary of votes
pursuant to Article 125-quater, paragraph 2 of the Legislative Decree No. 58/1998 (courtesy translation)
| # votes | % of votes | % of share capital | |
|---|---|---|---|
| attending AGM | with voting rights | ||
| Voti attending AGM | 46.534.897 | 100,000% | 65,160% |
| For | 43.668.167 | 93,840% | 61,146% |
| Against | 2.866.730 | 6,160% | 4,014% |
| Abstained | 0 | 0,000% | 0,000% |
| No votes | 0 | 0,000% | 0,000% |
| Total | 46.534.897 | 100,000% | 65,160% |
| # votes | % of votes | % of share capital | |
|---|---|---|---|
| attending AGM | with voting rights | ||
| Voti attending AGM | 46.534.897 | 100,000% | 65,160% |
| For | 43.668.167 | 93,840% | 61,146% |
| Against | 2.866.730 | 6,160% | 4,014% |
| Abstained | 0 | 0,000% | 0,000% |
| No votes | 0 | 0,000% | 0,000% |
|---|---|---|---|
| Total | 46.534.897 | 100,000% | 65,160% |
2.1 Ordinary part - Report on the Remuneration Policy and on Fees Paid: First Section - Remuneration and Incentive Policy applicable to the EQUITA Group effective from 2024 (binding resolution)
2.2 Ordinary part - Report on the Remuneration Policy and on Fees Paid: Second Section - Fees paid with reference to the financial year 2023 (non-binding resolution).
ORDINARY SHAREHOLDERS' MEETING - 18 APRIL 2024
Summary of votes
pursuant to Article 125-quater, paragraph 2 of the Legislative Decree No. 58/1998 (courtesy translation)
| # votes | % of votes | % of share capital | |
|---|---|---|---|
| attending AGM | with voting rights | ||
| Voti attending AGM | 46.534.897 | 100,000% | 65,160% |
| For | 46.534.897 | 100,000% | 65,160% |
| Against | 0 | 0,000% | 0,000% |
| Abstained | 0 | 0,000% | 0,000% |
| No votes | 0 | 0,000% | 0,000% |
| Total | 46.534.897 | 100,000% | 65,160% |
3 Ordinary part - Appointment of a Director
ORDINARY SHAREHOLDERS' MEETING - 18 APRIL 2024
Summary of votes
pursuant to Article 125-quater, paragraph 2 of the Legislative Decree No. 58/1998 (courtesy translation)
| # votes | % of votes | % of share capital | |
|---|---|---|---|
| attending AGM | with voting rights | ||
| Voti attending AGM | 46.534.897 | 100,000% | 65,160% |
| For | 46.534.897 | 100,000% | 65,160% |
| Against | 0 | 0,000% | 0,000% |
| Abstained | 0 | 0,000% | 0,000% |
| No votes | 0 | 0,000% | 0,000% |
| Total | 46.534.897 | 100,000% | 65,160% |
4.1 Ordinary part - Integration of the Board of Statutory Auditors: Appointment of a Standing Auditor
ORDINARY SHAREHOLDERS' MEETING - 18 APRIL 2024
Summary of votes
pursuant to Article 125-quater, paragraph 2 of the Legislative Decree No. 58/1998 (courtesy translation)
| # votes | % of votes | % of share capital | |
|---|---|---|---|
| attending AGM | with voting rights | ||
| Voti attending AGM | 46.534.897 | 100,000% | 65,160% |
| For | 46.534.897 | 100,000% | 65,160% |
| Against | 0 | 0,000% | 0,000% |
| Abstained | 0 | 0,000% | 0,000% |
| No votes | 0 | 0,000% | 0,000% |
| Total | 46.534.897 | 100,000% | 65,160% |
4.2 Ordinary part - Integration of the Board of Statutory Auditors: Appointment of an Alternate Auditor
ORDINARY SHAREHOLDERS' MEETING - 18 APRIL 2024
Summary of votes
pursuant to Article 125-quater, paragraph 2 of the Legislative Decree No. 58/1998 (courtesy translation)
| # votes | % of votes | % of share capital | |
|---|---|---|---|
| attending AGM | with voting rights | ||
| Voti attending AGM | 46.534.897 | 100,000% | 65,160% |
| For | 46.534.897 | 100,000% | 65,160% |
| Against | 0 | 0,000% | 0,000% |
| Abstained | 0 | 0,000% | 0,000% |
| No votes | 0 | 0,000% | 0,000% |
| Total | 46.534.897 | 100,000% | 65,160% |
5 Ordinary part - Authorisation to purchase and dispose of treasury shares, subject to revocation of the previous shareholders' authorisation of 20 April 2023