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Ferretti Group AGM Information 2025
6296_dva_2025-01-21_b5871c93-c7ff-41fb-b564-d391a1b712a1.pdf
AGM Information
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Ferretti S.p.A.
ORDINARY SHAREHOLDERS' MEETING 21TH OF JANUARY 2025
Attendance to the meeting: no. 132 Shareholders in person or by proxy representing no. 232,382,879 ordinary shares corresponding to 68.654295% of the ordinary share capital.
SUMMARY REPORT OF THE VOTES ON THE AGENDA OF THE MEETING
Assignment of the mandate of certification of the compliance of the sustainability reporting, determination of the related fee and the criteria for adjusting this fee during the assignment
| NO. OF SHAREHOLDERS (IN PERSON OR BY PROXY) |
NO. OF SHARES | % ON SHARES ADMITTED TO VOTE |
% ON ORDINARY SHARE CAPITAL |
|
|---|---|---|---|---|
| In Favour | 49 | 177,449,446 | 76.669191 | 52.424975 |
| Against | 80 | 9,005,767 | 3.891051 | 2.660629 |
| Abstentions | 2 | 44,992,966 | 19.439758 | 13.292547 |
| Total | 131 | 231.448.179 | 100.000000 | 68.378151 |
Appointment of one director to integrate the Board of Directors following co-optation pursuant to Article 2386 of the Italian Civil Code
| NO. OF SHAREHOLDERS (IN PERSON OR BY PROXY) |
NO. OF SHARES | % ON SHARES ADMITTED TO VOTE |
% ON ORDINARY SHARE CAPITAL |
|
|---|---|---|---|---|
| In Favour | 26 | 156,927,736 | 67.802536 | 46.362121 |
| Against | 102 | 29,524,477 | 12.756409 | 8.722597 |
| Abstentions | 3 | 44,995,966 | 19.441054 | 13.293433 |
| Total | 131 | 231.448.179 | 100.000000 | 68.378151 |
Appointment of the Chairman of the Board of Directors
| NO. OF SHAREHOLDERS (IN PERSON OR BY PROXY) |
NO. OF SHARES | % ON SHARES ADMITTED TO VOTE |
% ON ORDINARY SHARE CAPITAL |
|
|---|---|---|---|---|
| In Favour | 31 | 157,004,352 | 67.835639 | 46.384756 |
| Against | 96 | 29,447,851 | 12.723302 | 8.699959 |
| Abstentions | 4 | 44,995,976 | 19.441059 | 13.293436 |
| Total | 131 | 232,382,879 | 100.000000 | 68.378151 |