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Fila AGM Information 2017

May 8, 2017

4343_agm-r_2017-05-08_6b9557cf-d0a2-4390-aa68-bac08643c67b.pdf

AGM Information

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Sono presenti n. aventi diritto partecipanti all'Assemblea, in proprio o per
delega, per complessive n. 28.884.519 azioni,
regolarmente depositate, che rappresentano il 70,053 % di n. 41.232.296
azioni costituenti il capitale sociale di cui con diritto di voto n. 42.017.535 azioni
che rappresentano il 77,287 % di n. $54.365.312$ azioni con diritto di voto.

$\sim$ Persone fisicamente presenti in sala:

$\mathscr{S}$ 222 arra

$\frac{1}{2}$

$\label{eq:1.1} \text{Re} \left[ \begin{array}{cccccccccccc} \text{Re} & \text{Re} & \text{Re} & \text{Re} & \text{Re} & \text{Re} & \text{Re} & \text{Re} & \text{Re} & \text{Re} & \text{Re} & \text{Re} & \text{Re} & \text{Re} & \text{Re} & \text{Re} & \text{Re} & \text{Re} & \text{Re} & \text{Re} & \text{Re} & \text{Re} & \text{Re} & \text{Re} & \text{Re} & \text{Re} & \text{Re} & \text{Re} & \text{Re} & \text{Re} & \text{Re} & \text{Re} & \text$

$\sqrt{2}$

$\frac{1}{2}$

$\sim$

Assemblea ordinaria e straordinaria del 27 aprile 2017

ELENCO INTERVENUTI

Aventi diritto
ż		 Rappresentante Delegato Azioni in
proprio		 Azioni per
delega		 azioni ord
% sulle		 ш ш
∍		 $\Rightarrow$ ш ∍ Ш
1 PENCIL SPA PAGANINI FEDERICA 13.133.032 31,851 10:30
2 PENCIL SPA - AZIONI CATEGORIA B PAGANINI FEDERICA 6.566.508 15,926 10:30
S.W. MITCHELL SMALL CAP EUROPEAN FUND LIMITED C/OS W MITCHELL CAPITAL LLP
$\infty$		 MARTONE BRUNO 7.077 0.017 10:30
4 CARPIMKO PM CAPI H MARTONE BRUNO 80.000 0,194 10:30
FCP HSBC TECHNOLOGIE
$\overline{5}$		 MARTONE BRUNO 82.223 0,199 10:30
6 D. I. EUROPA SMALL CAP MARTONE BRUNO 220.284 0,534 10:30
7 DANSKE INVEST SCV MARTONE BRUNO 282.066 0,684 10:30
8 VANGUARD INVESTMENT SERIES PLC MARTONE BRUNO 2.984 0,007 10:30
9 CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN MARTONE BRUNO 2.357 0,006 10:30
10 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST MARTONE BRUNO 4.075 0,010 10:30
11 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST MARTONE BRUNO 12.600 0,031 10:30
12 TEXAS SCOTTISH RITE HOSPITAL FOR CRIPPLED CHILDREN MARTONE BRUNO 647 0,002 10:30
13 ALASKA PERMANENT FUND CORPORATION MARTONE BRUNO 2.003 0,005 10:30
14 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO MARTONE BRUNO 1.616 0,004 10:30
15 GOVERNMENT OF NORWAY MARTONE BRUNO 348.978 0,846 10:30
16 MM SELECT EQUITY ASSET FUND MARTONE BRUNO 268 0,001 10:30
17 MUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO MARTONE BRUNO 1.101 0,003 10:30
18 UBS ETF MARTONE BRUNO 3.136 0,008 10:30
19 MERCER QIF FUND PLC MARTONE BRUNO 189.401 0,459 10:30
20 SLIC II - STANDARD LIFE INVESTMENTS MARTONE BRUNO 38.700 0,094 10:30
21 NN PP1NV NN EUR SMALL CAP NNIM MARTONE BRUNO 210.888 0,511 10:30
22 DEUTSCHE XTRK MSCI EMU HDG EQ ETF MARTONE BRUNO 206 0,000 10:30
23 KEYBK TTEE CHARITABLE INTL EF SMID CAP MARTONE BRUNO 9.602 0,023 10:30
24 WF VALERO ENERGY CORP PENS PLVCM MARTONE BRUNO 30.430 0,074 10:30
25 PANAGORA DIVERSIFIED ARBITRAGE MASTER FUND LTD MARTONE BRUNO 445 0,001 10:30
26 NATIXIS ASSET MANAGEMENT SA MARTONE BRUNO 73.696 0,179 10:30
27 BOSTON PATRIOT CONGRESS STILLC C/O PANAGORA ASSET MANAGEMENT, INC. MARTONE BRUNO 72 0,000 10:30
28 HIGHMARK LIMITED HIGHMARK LONG SHORT EQUITY 2 CO PANAGORA ASSET MANAGEMENT INC MARTONE BRUNO నే 0,000 10:30
29 LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST. MARTONE BRUNO 340 0,001 10:30
30 PM MANAGER FUND SPC - SEGREGATED PORTFOLIO MARTONE BRUNO 12.679 0,031 10:30
31 ECP FLAGSHIP SICAV MARTONE BRUNO 97.739 0,237 10:30
32 FCP SYCOMORE EUROPEAN GROWTH MARTONE BRUNO 66.525 0,161 10:30
33 PICTET TOTAL RETURN MARTONE BRUNO 27.612 0,067 10:30
34 PICTET - SMALL CAP EUROPE MARTONE BRUNO 53.393 0,129 10:30
35 MIRABAUD - EQUITIES PAN EUROPE MARTONE BRUNO 120.742 0,293 10:30
36 MIRABAUD-EQUITIES EUROZONE MARTONE BRUNO 60.000 0,146 10:30
37 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN MARTONE BRUNO 529 0.001 10:30

Pag. 1 di 2

星期 $\frac{1}{2}$

$\begin{array}{|c|c|c|c|}\n\hline\n0.146 & 10.30 \
0.001 & 10.30 \
\hline\n\end{array}$

60.000

Comunicazione n. $\begin{array}{|c|} \hline \ \hline \ \hline \ \hline \ \end{array}$ ore: 10.30

4,366
10:30		 1.800.000 SELVI LAURA 65 SPACE HOLDING SRI
0.173
10:30		 71.283 MARTORELLI GIORGIO 64 AMBER SOUTHERN EUROPEAN EQUITY LIMITED
10:30 2,161 891.023 MARTORELLI GIORGIO 63 ALPHA UCITS SICAV-AMBER EQUITY FUND
8676
10:30		 3.916.29 ARRIGO GIOVANNI 62 VENICE EUROPEAN INVESTMENT CAPITAL S.P.A.
0.616
10:30		 253.803 MARTONE BRUNO 61 AMUNDI ACTIONS PME ESR
10:30 600'0 3.620 MARTONE BRUNO 60 COLLEGE RETIREMENT EQUITIES FUND
0,008
10:30		 3.396 MARTONE BRUNO 59 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
10:30 0,008 3.212 MARTONE BRUNO 58 CITY OF NEW YORK GROUP TRUST
0.005 10:30 2.011 MARTONE BRUNO 57 CITY OF NEW YORK GROUP TRUST
0.004
10:30		 1.624 MARTONE BRUNO 56 NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C
0.014 10:30 5.642 MARTONE BRUNO 55 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL
0.010
10:30		 4.106 MARTONE BRUNO 54 MSCI EAFE SMALL CAP PROV INDEX SEC COMMON TR F
0.030 10:30 12.391 MARTONE BRUNO 53 ISS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETREMENT PL
0.001
10:30		 595 MARTONE BRUNO 52 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETREMT PL
0.047 10:30 19.303 MARTONE BRUNO 51 SALIENT INTERNATIONAL SMALL CAP FUND
0.007
10:30		 3.062 MARTONE BRUNO 50 ILLINOIS STATE BOARD OF INVESTMENT
0.000
10:30		 $\overline{11}$ MARTONE BRUNO 49 UTAH STATE RETIREMENT SYSTEMS
10:30 0,158 02619 MARTONE BRUNO 48 FIDELITY FUNDS SICAV
10:30 0.121 000'09 MARTONE BRUNO 47 METZLER INT INV EUROP SMALL&MI
0.004
10:30		 1291 MARTONE BRUNO 46 ALLIANZGI BEST STYLES GLOBAL MANAGED VOLATILITY PORTFOLIO
10:30 0.001 843 MARTONE BRUNO 45 ALLIANZGI GLOBAL DYNAMIC ALLOCATION FUND
1710,0
10:30		 6869 MARTONE BRUNO 44 ISHARES VIIPLO
10:30 120'0 11229 MARTONE BRUNO 43 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR
0.006 10:30 2.473 MARTONE BRUNO 42 BGI MSCI EAFE SMALL CAP EQUITY INDEX FUND B
10:30 0,026 10.596 MARTONE BRUNO 41 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR
10000
10:30		 975 MARTONE BRUNO 40 ISHARES EDGE MSCI MULTIFACTOR INTL SMALL-CAP ETF
0.000
06:01		 MARTONE BRUNO 39 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
06:01 10:30 MARTONE BRUNO 38 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO

Pag. 2 di 2

$\begin{array}{c} \end{array}$

Assamblas ordinaria a straordinaria dal 97 ani
:::

Assemblea ordinaria e straordinaria del 27 aprile 2017

$\begin{array}{c} \frac{1}{2} \left( \frac{1}{2} \right) \frac{1}{2} \left( \frac{1}{2} \right) \ \frac{1}{2} \left( \frac{1}{2} \right) \frac{1}{2} \left( \frac{1}{2} \right) \end{array}$

$\ddot{\phantom{a}}$

ESITO VOTAZIONE

Punto 1 ordinaria - Bilancio

ż Aventi diritto Rappresentante Delegato proprio
voti in		 votli per
delega		 con dititto voto
% sul capitale		 yот
1 PENCIL SPA PAGANINI FEDERICA 13.133.032 24,157 Щ
2 PENCIL SPA - AZIONI CATEGORIA B PAGANINI FEDERICA 19.699.524 12,078 Щ
MITCHELL CAPITAL LLP
3 S.W. MITCHELL SMALL CAP EUROPEAN FUND LIMITED C/OSW		 MARTONE BRUNO 7.077 0,013 L
4 CARPIMKO PM CAPI H MARTONE BRUNO 80.000 0,147 Щ.
5 FCP HSBC TECHNOLOGIE MARTONE BRUNO 82.223 0,151 Щ
6 D. I. EUROPA SMALL CAP MARTONE BRUNO 220.284 0,405 щ
7 DANSKE INVEST SCV MARTONE BRUNO 282.066 0,519 щ
8 VANGUARD INVESTMENT SERIES PLC MARTONE BRUNO 2.984 0,005 ш.
9 CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN MARTONE BRUNO 2.357 0,004 Щ
10 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST MARTONE BRUNO 4.075 0,007 щ
11 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST MARTONE BRUNO 12.600 0,023 Щ
12 TEXAS SCOTTISH RITE HOSPITAL FOR CRIPPLED CHILDREN MARTONE BRUNO 647 0,001 Щ
13 ALASKA PERMANENT FUND CORPORATION MARTONE BRUNO 2.003 0,004 щ
S
14 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXI		 MARTONE BRUNO 1.616 0,003 Щ
15 GOVERNMENT OF NORWAY MARTONE BRUNO 348.978 0,642 Щ
16 MM SELECT EQUITY ASSET FUND MARTONE BRUNO 268 0,000 Щ
17 MUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO MARTONE BRUNO 1.101 0,002 Щ
18 UBS ETF MARTONE BRUNO 3,136 0,006 Щ
19 MERCER OIF FUND PLC MARTONE BRUNO 189.401 0,348 Щ
20 SLIC II - STANDARD LIFE INVESTMENTS MARTONE BRUNO 38.700 0,071 Щ
21 NN PP1NV NN EUR SMALL CAP NNIM MARTONE BRUNO 210.888 0,388 Щ
22 DEUTSCHE XTRK MSCI EMU HDG EQ ETF MARTONE BRUNO 206 0,000 щ
23 KEYBK TTEE CHARITABLE INTL EF SMID CAP MARTONE BRUNO 9.602 0,018 щ
24 WF VALERO ENERGY CORP PENS PLVCM MARTONE BRUNO 30,430 0,056 Щ
25 PANAGORA DIVERSIFIED ARBITRAGE MASTER FUND LTD MARTONE BRUNO 445 0,001 Щ
26 NATIXIS ASSET MANAGEMENT SA MARTONE BRUNO 73.696 0,136 Щ
27 BOSTON PATRIOT CONGRESS STILLC C/O PANAGORA ASSET MANAGEMENT, INC MARTONE BRUNO 72 0,000 Щ
28 HIGHMARK LIMITED HIGHMARK LONG SHORT EQUITY 2 CO PANAGORA ASSET MANAGEMENT INC MARTONE BRUNO 34 0,000 ш
29 LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST MARTONE BRUNO 340 0,001 ـما
30 PM MANAGER FUND SPC - SEGREGATED PORTFOLIO MARTONE BRUNO 12.679 0,023 Щ
31 ECP FLAGSHIP SICAV MARTONE BRUNO 97.739 0,180 Щ
32 FCP SYCOMORE EUROPEAN GROWTH $\mathfrak{c}_k$ MARTONE BRUNO 66.525 0,122 щ
33 PICTET TOTAL RETURN MARTONE BRUNO 27.612 0,051 Ц.
34 PICTET - SMALL CAP EUROPE MARTONE BRUNO 53.393 0,098 ц.
35 MIRABAUD - EQUITIES PAN EUROPE MARTONE BRUNO 120.742 0,222 u.
0,131 BPACE HOLDING SRL
71.283 MARTORELLI GIORGIO 64 AMBER SOUTHERN EUROPEAN EQUITY LIMITED
1,639 891.023 MARTORELLI GIORO
ă		 63 ALPHA UCITS SICAV-AMBER EQUITY FUND
7,204 3.916.291 ARRIGO GIOVANNI $\overline{c}3$
VENICE EUROPEAN INVESTMENT CAPITAL S.P.A.
0.467 253.803 MARTONE BRUNO 61 AMUNDI ACTIONS PME ESR
100'0 3.620 MARTONE BRUNO 60
COLLEGE RETREMENT EQUITIES FUND
900'0 3.396 MARTONE BRUNO 59 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
900'0 3.212 MARTONE BRUNO 89
CITY OF NEW YORK GROUP TRUST
0,004 2.011 MARTONE BRUNO 57 CITY OF NEW YORK GROUP TRUST
0.003 1.624 MARTONE BRUNO 56 NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C
0.010 5.642 MARTONE BRUNO 55 BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMENT RETIREMENT PL
0,008 4.106 MARTONE BRUNO 54 IMSCI EAFE SMALL CAP PROV INDEX SEC COMMON TR F
0,023 12.391 MARTONE BRUNO CONSIDENT SETTERENT SOLUTION TO A TAXEXEMPLE SOLUTION ASSESSING
100'0 969 MARTONE BRUNO 52 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL
0,036 19.303 MARTONE BRUNO 51 SALIENT INTERNATIONAL SMALL CAP FUND
900'0 3.062 MARTONE BRUNO 50 ILLINOIS STATE BOARD OF INVESTMENT
000'0 171 MARTONE BRUNO 49 UTAH STATE RETIREMENT SYSTEMS
0,120 04.970 MARTONE BRUNO 48
FIDELITY FUNDS SICAV
260'0 00009 MARTONE BRUNO 47 METZLER INT INV EUROP SMALL&MI
0.003 139'1 MARTONE BRUNO 46 ALIANZGI BEST STYLES GLOBAL MANAGED VOLATILITY PORTFOLIO
0,001 543 MARTONE BRUNO 45 ALLIANZGI GLOBAL DYNAMIC ALLOCATION FUND
0,013 6869 MARTONE BRUNO 44 ISHARES VII PLC
120'0 11.229 MARTONE BRUNO 43 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR
9.005 2.473 MARTONE BRUNO 42 BGI MSCI EAFE SMALL CAP EQUITY INDEX FUND B
610'0 10.596 MARTONE BRUNO 41 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR
0.001 575 MARTONE BRUNO 40 ISHARES EDGE MSCI MULTIFACTOR INTL SMALL-CAP ETF
000'0 MARTONE BRUNO 39 PUBLIC EMPLOYEES RETIREMT SYSTEM OF OHIO
000'0 MARTONE BRUNO 38 PUBLIC EMPLOYEES RETREMENT SYSTEM OF OHIO
0.001 629 MARTONE BRUNO 37 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN
0110 60.000 MARTONE BRUNO 36 MRABAUD-EQUITIES EUROZONE

F.I.L.A.
Assemblea ordinaria e straordinaria del 27 aprile 2017

ESITO VOTAZIONE

Punto 2 ordinaria - Bonus Straordinario una tantum

Aventi diritto
ż		 Rappresentante Delegato proprio
voti in		 votil per % sui capitale Ξ
1 PENCIL SPA PAGANINI FEDERICA delega con dititto voto
2 PENCIL SPA - AZIONI CATEGORIA B PAGANINI FEDERICA 13.133.032 24,157 Ц.
MITCHELL CAPITAL LLP
S.W. MITCHELL SMALL CAP EUROPEAN FUND LIMITED C/O SW
$\overline{c}$		 19.699.524 12,078 Ц.
4 CARPIMKO PM CAPI H MARTONE BRUNO 7.077 0,013 ц.
MARTONE BRUNO 80.000 0,147 ц.
FCP HSBC TECHNOLOGIE
5		 MARTONE BRUNO 82.223 0,151 щ
D. I. EUROPA SMALL CAP
$\overline{6}$		 MARTONE BRUNO 220.284 0,405 Щ
7 DANSKE INVEST SCV MARTONE BRUNO 282.066 0,519 u.
8 VANGUARD INVESTMENT SERIES PLC MARTONE BRUNO 2.984 0,005 щ
CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN
$\bar{\circ}$		 MARTONE BRUNO 2.357 0,004 Щ
10 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST MARTONE BRUNO 4.075 0,007 L
11 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST MARTONE BRUNO 12.600 0,023 山
12 TEXAS SCOTTISH RITE HOSPITAL FOR CRIPPLED CHILDREN MARTONE BRUNO 647 0,001 Щ
13 ALASKA PERMANENT FUND CORPORATION MARTONE BRUNO 2.003 0,004 щ
S
14 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXI		 MARTONE BRUNO 1.616 0,003 $\mu$
15 GOVERNMENT OF NORWAY MARTONE BRUNO 348.978 0,642 Щ
16 MM SELECT EQUITY ASSET FUND MARTONE BRUNO 268 0.000 щ
17 MUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO MARTONE BRUNO 1.101 0,002 ш.
18 UBS ETF MARTONE BRUNO 3.136 0,006 $\circ$
19 MERCER QIF FUND PLC MARTONE BRUNO 189.401 0,348 $\circ$
20 SLIC II - STANDARD LIFE INVESTMENTS MARTONE BRUNO 38.700 0,071 ပ
21 NN PP1NV NN EUR SMALL CAP NNIM MARTONE BRUNO 210.888 0,388 $\circ$
22 DEUTSCHE XTRK MSCI EMU HDG EQ ETF MARTONE BRUNO 206 0,000 $\circ$
23 KEYBK TTEE CHARITABLE INTL EF SMID CAP MARTONE BRUNO 9.602 0,018 $\circ$
24 WF VALERO ENERGY CORP PENS PLVCM MARTONE BRUNO 30.430 0,056 O
25 PANAGORA DIVERSIFIED ARBITRAGE MASTER FUND LTD MARTONE BRUNO 445 0,001 $\circ$
26 NATIXIS ASSET MANAGEMENT SA MARTONE BRUNO 73.696 0,136 $\circ$
27 BOSTON PATRIOT CONGRESS ST LLC C/O PANAGORA ASSET MANAGEMENT, INC MARTONE BRUNO 72 0,000 $\circ$
28 HIGHMARK LIMITED HIGHMARK LONG SHORT EQUITY 2 CO PANAGORA ASSET MANAGEMENT INC MARTONE BRUNO $\frac{1}{2}$ 0,000 $\circ$
29 LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST. MARTONE BRUNO 340 0,001 $\circ$
30 PM MANAGER FUND SPC - SEGREGATED PORTFOLIO MARTONE BRUNO 12.679 0,023 O
31 ECP FLAGSHIP SICAV MARTONE BRUNO 97.739 0,180 $\circ$
32 FCP SYCOMORE EUROPEAN GROWTH MARTONE BRUNO 66.525 0,122 ပ
33 PICTET TOTAL RETURN MARTONE BRUNO 27.612 0,051 ပ
34 PICTET - SMALL CAP EUROPE MARTONE BRUNO 53.393 0,098 ပ
35 MIRABAUD - EQUITIES PAN EUROPE MARTONE BRUNO 120.742 0,222 $\circ$

$\tilde{\mathbf{x}}$

$\tilde{\ell}$

$\frac{1}{\sqrt{2}}$

l,

3.916.291
891.023
253.803
71.283
3620
3.396
3.212
2.011
1.624		 MARTORELLI GIORGIO
MARTORELLI GIORI
္မ		 64 AMBER SOUTHERN EUROPEAN EQUITY LIMITED
63 ALPHA UCITS SICAV-AMBER EQUITY FUND
ARRIGO GIOVANNI 62 VENICE EUROPEAN INVESTMENT CAPITAL S.P.A.
MARTONE BRUNO 61 AMUNDI ACTIONS PME ESR
MARTONE BRUNO 60 COLLEGE RETIREMENT EQUITIES FUND
MARTONE BRUNO 59 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
MARTONE BRUNO 58 CITY OF NEW YORK GROUP TRUST
MARTONE BRUNO 57 CITY OF NEW YORK GROUP TRUST
MARTONE BRUNO 56 NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C
MARTONE BRUNO GS
SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMENT RETIREMENT PL
MARTONE BRUNO 54 NSCI EAFE SMALL CAP PROV INDEX SEC COMMON TR F
MARTONE BRUNO CONSIDERENT PLANS AND ANXEXEMENT PORTANT SOUTHABLE AND SOME ASSOCIATION
MARTONE BRUNO CONSIDENTIATION CONDITY INVESTIATION IN A TAXEMENT RETREMENT OF SOLIC
MARTONE BRUNO 51 SALIENT INTERNATIONAL SMALL CAP FUND
MARTONE BRUNO 50 ILLINOIS STATE BOARD OF INVESTMENT
MARTONE BRUNO 49 UTAH STATE RETIREMENT SYSTEMS
MARTONE BRUNO 48 FIDELITY FUNDS SICAV
MARTONE BRUNO 47 METZLER INT INV EUROP SMALL&MI
MARTONE BRUNO 46 ALLIANZGI BEST STYLES GLOBAL MANAGED VOLATILITY PORTFOLIO
MARTONE BRUNO 45 ALLIANZGI GLOBAL DYNAMIC ALLOCATION FUND
MARTONE BRUNO 44 ISHARES VII PLC
MARTONE BRUNO 43 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR
MARTONE BRUNO 42 BGI MSCI EAFE SMALL CAP EQUITY INDEX FUND B
MARTONE BRUNO 41 BLACKROOK IS UNDER EAPLOYEE BENEFIT TRUST CO NA INV FLOYEE BENEFIT TR
MARTONE BRUNO 40 ISHARES EDGE MSCI MULTIFACTOR INTL SMALL-CAP ETF
MARTONE BRUNO 39 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
MARTONE BRUNO 38 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
MARTONE BRUNO 37 PNW MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN
MARTONE BRUNO 36 MRABAUD-EQUITIES EUROZONE

Assemblea ordinaria e straordinaria del 27 aprile 2017

ESITO VOTAZIONE

Punto 3 ordinaria - PianoStock Grant

Aventi diritto Delegato
Rappresentante		 Azioni in Azioni per % sulle Σ
proprio delega azioni ord.
PAGANINI FEDERICA 13.133.032 24,157 Щ
PAGANINI FEDERICA 19.699.524 12,078 Щ
S.W. MITCHELL SMALL CAP EUROPEAN FUND LIMITED C/O S W MITCHELL CAPITAL LLP MARTONE BRUNO 7.077 0,013 $11$
MARTONE BRUNO 80.000 0,147 旦
MARTONE BRUNO 82.223 0,151 LL
MARTONE BRUNO 220.284 0,405 щ
MARTONE BRUNO 282.066 0,519 止
MARTONE BRUNO 2.984 0,005 Щ
9 CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN MARTONE BRUNO 2.357 0,004 щ
ISTRUST
10 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUND		 MARTONE BRUNO 4.075 0,007 Щ
ISURIS
11 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUND		 MARTONE BRUNO 12.600 0,023 Щ
12 TEXAS SCOTTISH RITE HOSPITAL FOR CRIPPLED CHILDREN MARTONE BRUNO 647 0,001 ட
13 ALASKA PERMANENT FUND CORPORATION MARTONE BRUNO 2.003 0,004 ц.
14 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO MARTONE BRUNO 1.616 0,003 Щ
MARTONE BRUNO 348.978 0,642 Щ.
MARTONE BRUNO 268 0,000 L
17 MUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO MARTONE BRUNO 1.101 0,002 Щ
MARTONE BRUNO 3.136 0,006 $\circ$
MARTONE BRUNO 189.401 0,348 $\circ$
MARTONE BRUNO 38.700 0,071 $\circ$
MARTONE BRUNO 210.888 0,388 O
MARTONE BRUNO 206 0,000 $\circ$
23 KEYBK TTEE CHARITABLE INTL EF SMID CAP MARTONE BRUNO 9.602 0,018 O
MARTONE BRUNO 30.430 0,056 $\circ$
25 PANAGORA DIVERSIFIED ARBITRAGE MASTER FUND LTD MARTONE BRUNO 445 0,001 $\circ$
MARTONE BRUNO 73.696 0,136 $\circ$
MANAGEMENT, INC.
27 BOSTON PATRIOT CONGRESS ST LLC C/O PANAGORA ASSET		 MARTONE BRUNO $\overline{z}$ 0,000 ပ
28 HIGHMARK LIMITED HIGHMARK LONG SHORT EQUITY 2 CO PANAGORA ASSET MANAGEMENT INC MARTONE BRUNO $\frac{4}{5}$ 0,000
29 LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST MARTONE BRUNO 340 0,001 O
ပ
30 PM MANAGER FUND SPC - SEGREGATED PORTFOLIO MARTONE BRUNO 12.679 0,023 O
MARTONE BRUNO 97.739 0,180 $\circ$
MARTONE BRUNO 66,525 0,122 $\circ$
MARTONE BRUNO 27.612 0,051 $\circ$
MARTONE BRUNO 53.393 0,098
MARTONE BRUNO 120.742 0.222 $\circ$
Ċ

INOIZY

% SUI PRESENTI

47 METZLER INT INV EUROP SMALL&MI 45 ALLIANZGI GLOBAL DYNAMIC ALLOCATION FUND 43 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR 42 BGI MSCI EAFE SMALL CAP EQUITY INDEX FUND B 41 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR 40 ISHARES EDGE MSCI MULTIFACTOR INTL SMALL-CAP ETF 39 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO 57 CITY OF NEW YORK GROUP TRUST 56 NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C. 55 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL 54 MSCI EAFE SMALL CAP PROV INDEX SEC COMMON TR F 53 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL 52 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL 51 SALIENT INTERNATIONAL SMALL CAP FUND 50 ILLINOIS STATE BOARD OF INVESTMENT 49 UTAH STATE RETIREMENT SYSTEMS 48 FIDELITY FUNDS SICAV 46 ALLIANZGI BEST STYLES GLOBAL MANAGED VOLATILITY PORTFOLIO 44 ISHARES VII PLC 38 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO 37 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN 36 MRABAUD-EQUITIES EUROZONE 64 AMBER SOUTHERN EUROPEAN EQUITY LIMITED 63 ALPHA UCITS SICAV-AMBER EQUITY FUND 62 VENICE EUROPEAN INVESTMENT CAPITAL S.P.A 61 AMUNDI ACTIONS PME ESR 65 SPACE HOLDING SRL 60 COLLEGE RETIREMENT EQUITIES FUND 59 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 58 CITY OF NEW YORK GROUP TRUST MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNC MARTONE BRUNC MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNC SELVI LAURA MARTORELLI GIORGIO MARTORELLI GIORGIO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO ARRIGO GIOVANNI 3.916.291 000'008' 891.023 253.803 02619 000.05 $11229$ $\frac{60.000}{3}$ 71.283 $12.391$ 19.303 9691 6869 $rac{5.062}{3}$ $\frac{1.621}{3}$ 2.473 3.396 4.106 3.620 3.212 2.011 1.624 5.642 SSS 543 $\frac{5}{25}$ 629 $\overline{11}$ $0.021$ $rac{1}{9000}$ 610'0 $1000$ 0.001 0.110 $\frac{1}{100}$ $0.120$ 0.003 0.001 0.013 $00000$ 000'0 $0.131$ $rac{0.010}{\sqrt{2}}$ 800'0 0,023 $10001$ 0,036 900'0 260'0 0,467 $rac{0.006}{\pi}$ 900'0 0,004 0.003 3,311 1,639 $1,204$ 0.007 $\circ$ $\circ$ $\mathbf{r}$ $\circ$ $\circ$ $\circ$ $\vert \circ$ $\overline{\mathbf{r}}$ 71 $\mathbf{r}$ $\overline{1}$ $\mathbf{r}$ $\overline{1}$ $\mathbf{r}$ $\mathbf{r}$ $\overline{\mathbf{u}}$ $\mathbf{r}$ $\overline{\mathbf{r}}$ $\overline{u}$ $\overline{\mathbf{u}}$ $\overline{\mathbf{u}}$ $\overline{\mathbf{u}}$ $\overline{\mathbf{u}}$ m $\mathbf{r}$ 71 $\frac{1}{2}$ $\circ$ $\overline{\mathbf{u}}$ $\overline{1}$

j
ŗ
î

Assemblea ordinaria e straordinaria del 27 aprile 2017

$\begin{array}{c} \mathbb{I}_1 \ \mathbb{I}_2 \ \mathbb{I}_3 \end{array}$

ESITO VOTAZIONE

$\frac{1}{2}$

Punto 4 ordinaria - Relazione sulla remunerazione

ż Aventi diritto Rappresentante Delegato proprio
voti in		 votii per
delega		 con dititto voto
% sui capitale		 ξ
PENCIL SPA
÷		 PAGANINI FEDERICA 13.133.032 24,157
2 PENCIL SPA - AZIONI CATEGORIA B PAGANINI FEDERICA 19.699.524 12,078 Щ.
ц.
MITCHELL CAPITAL LLP
3 S.W. MITCHELL SMALL CAP EUROPEAN FUND LIMITED C/O SW		 MARTONE BRUNO 7.077 0,013 ц.
4 CARPIMKO PM CAPI H MARTONE BRUNO 80.000 0,147 Щ.
5 FCP HSBC TECHNOLOGIE MARTONE BRUNO 82.223 0,151 Щ.
6 D. I. EUROPA SMALL CAP MARTONE BRUNO 220.284 0,405 u.
7 DANSKE INVEST SCV MARTONE BRUNO 282.066 0,519 11.
8 VANGUARD INVESTMENT SERIES PLC MARTONE BRUNO 2.984 0,005 Щ
9 CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN MARTONE BRUNO 2.357 0,004 ц.
10 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST MARTONE BRUNO 4.075 0,007 ц.
11 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST MARTONE BRUNO 12.600 0,023 L
12 TEXAS SCOTTISH RITE HOSPITAL FOR CRIPPLED CHILDREN MARTONE BRUNO 647 0,001 Ш.
13 ALASKA PERMANENT FUND CORPORATION MARTONE BRUNO 2.003 0,004 щ
14 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO MARTONE BRUNO 1.616 0,003 щ
15 GOVERNMENT OF NORWAY MARTONE BRUNO 348.978 0,642 Щ
16 MM SELECT EQUITY ASSET FUND MARTONE BRUNO 268 0,000 ц.
17 MUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO MARTONE BRUNO 1.101 0,002 щ
$18$ UBS ETF MARTONE BRUNO 3.136 0,006 щ
19 MERCER QIF FUND PLC MARTONE BRUNO 189.401 0,348 Щ.
20 SLIC II - STANDARD LIFE INVESTMENTS MARTONE BRUNO 38.700 0,071 ц.
21 NN PP1NV NN EUR SMALL CAP NNIM MARTONE BRUNO 210.888 0,388 ц.
22 DEUTSCHE XTRK MSCI EMU HDG EQ ETF MARTONE BRUNO 206 0,000 Щ
23 KEYBK TTEE CHARITABLE INTL EF SMID CAP MARTONE BRUNO 9.602 0,018 Щ
24 WF VALERO ENERGY CORP PENS PLVCM MARTONE BRUNO 30.430 0,056 Щ
25 PANAGORA DIVERSIFIED ARBITRAGE MASTER FUND LTD MARTONE BRUNO 445 0,001 щ
26 NATIXIS ASSET MANAGEMENT SA MARTONE BRUNO 73.696 0,136 Щ
27 BOSTON PATRIOT CONGRESS ST LLC C/O PANAGORA ASSET MANAGEMENT, INC. MARTONE BRUNO 72 0,000 Щ
28 HIGHMARK LIMITED HIGHMARK LONG SHORT EQUITY 2 CO PANAGORA ASSET MANAGEMENT INC MARTONE BRUNO 34 0,000 L
29 LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST. MARTONE BRUNO 340 0,001 щ
30 PM MAAGER FUND SPC - SEGREGATED PORTFOLIO MARTONE BRUNO 12.679 0,023 Щ
31 ECP FLAGSHIP SICAV ×
MARTONE BRUNO		 97.739 0,180 u.
32 FCP SYCOMORE EUROPEAN GROWTH MARTONE BRUNO 66.525 0,122 Щ
33 PICTET TOTAL RETURN MARTONE BRUNO 27.612 0,051 L
34 PICTET - SMALL CAP EUROPE MARTONE BRUNO 53.393 0,098 ட
35 MIRABAUD - EQUITIES PAN EUROPE MARTONE BRUNO 120.742 0,222 $\overline{\mathbf{H}}$

$\overline{\phantom{a}}$

NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C. SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL 37 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN
MARTORELLI GIORGI
ō		 MARTORELLI GIORGI
ō		 ARRIGO GIOVANN MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNC MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO
000'008'
71.283		 891.023 3.916.291 253.803 3.620 3396 3212 2.011 1.624 5.642 4.106 12.391 989 19.303 3.062 121 026'79 000'09 1821 543 686'9 11.229 2.473 96901 975 ∸ 679
65 SPACE HOLDING SRL
64 AMBER SOUTHERN EUROPEAN EQUITY LIMITED
SELVI LAURA		 63 ALPHA UCITS SICAV-AMBER EQUITY FUND 62 VENICE EUROPEAN INVESTMENT CAPITAL S.P.A. 61 AMUNDI ACTIONS PME ESR 60 COLLEGE RETIREMENT EQUITIES FUND 59 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 58 CITY OF NEW YORK GROUP TRUST 57 CITY OF NEW YORK GROUP TRUST 99 GG 54 MSCI EAFE SMALL CAP PROV INDEX SEC COMMON TR F £3 ZG 1 51 SALENT INTERNATIONAL SMALL CAP FUND 50 ILLINOIS STATE BOARD OF INVESTMENT 49 UTAH STATE RETIREMENT SYSTEMS 48 FIDELITY FUNDS SICAV 47 METZLER INT INV EUROP SMALL&MI 46 ALLIANZGI BEST STYLES GLOBAL MANAGED VOLATILITY PORTFOLIO 45 ALLIANZGI GLOBAL DYNAMIC ALLOCATION FUND 44 ISHARES VII PLC 43 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR 42 BGI MSCI EAFE SMALL CAP EQUITY INDEX FUND B 41 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR 40 ISHARES EDGE MSCI MULTIFACTOR INTL SMALL-CAP ETF 39 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO 38 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO

F.I.L.A.
Assemblea ordinaria e straordinaria del 27 aprile 2017

$\frac{1}{2} \sum_{i=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2}$

ESITO VOTAZIONE

Punto 5 ordinaria - Integrazione del collegio sindacale

Aventi diritto
ż		 Rappresentante Delegato voti in votii per % sui capitale ξ
proprio delega con dititto voto
1 PENCIL SPA PAGANINI FEDERICA 13.133.032 24,157 щ
2 PENCIL SPA - AZIONI CATEGORIA B PAGANINI FEDERICA 19 699 524 12,078 Щ
MITCHELL CAPITAL LLP
3 S.W. MITCHELL SMALL CAP EUROPEAN FUND LIMITED C/O S W		 MARTONE BRUNO 7.077 0,013 u
4 CARPIMKO PM CAPI H MARTONE BRUNO 80.000 0,147 щ
FCP HSBC TECHNOLOGIE
15		 MARTONE BRUNO 82.223 0,151 غة.
6 D. I. EUROPA SMALL CAP MARTONE BRUNO 220.284 0,405 LL.
7 DANSKE INVEST SCV MARTONE BRUNO 282.066 0,519 Щ
8 VANGUARD INVESTMENT SERIES PLC MARTONE BRUNO 2.984 0,005 O
9 CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN MARTONE BRUNO 2.357 0,004 $\circ$
TRUST
10 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS		 MARTONE BRUNO 4.075 0,007 $\circ$
11 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST MARTONE BRUNO 12.600 0,023 $\circ$
12 TEXAS SCOTTISH RITE HOSPITAL FOR CRIPPLED CHILDREN MARTONE BRUNO 647 0,001 $\circ$
13 ALASKA PERMANENT FUND CORPORATION MARTONE BRUNO 2.003 0,004 $\circ$
ŏ
14 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXIC		 MARTONE BRUNO 1.616 0,003 $\circ$
15 GOVERNMENT OF NORWAY MARTONE BRUNO 348.978 0,642 O
16 MM SELECT EQUITY ASSET FUND MARTONE BRUNO 268 0,000 O
17 MUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO MARTONE BRUNO 1.101 0,002 $\circ$
18 UBS ETF MARTONE BRUNO 3.136 0,006 $\circ$
19 MERCER QIF FUND PLC MARTONE BRUNO 189.401 0,348 O
20 SLIC II - STANDARD LIFE INVESTMENTS MARTONE BRUNO 38.700 0,071 $\circ$
21 NN PP1NV NN EUR SMALL CAP NNIM MARTONE BRUNO 210.888 0,388 O
22 DEUTSCHE XTRK MSCI EMU HDG EQ ETF MARTONE BRUNO 206 0,000 $\circ$
23 KEYBK TTEE CHARITABLE INTL EF SMID CAP MARTONE BRUNO 9.602 0,018 $\circ$
24 WF VALERO ENERGY CORP PENS PLVCM MARTONE BRUNO 30.430 0,056 $\circ$
25 PANAGORA DIVERSIFIED ARBITRAGE MASTER FUND LTD MARTONE BRUNO 445 0,001 $\circ$
26 NATIXIS ASSET MANAGEMENT SA MARTONE BRUNO 73.696 0,136 $\circ$
INAGEMENT, INC.
27 BOSTON PATRIOT CONGRESS STILL C C/O PANAGORA ASSET MA		 MARTONE BRUNO $\overline{z}$ 0,000 $\circ$
28 HIGHMARK LIMITED HIGHMARK LONG SHORT EQUITY 2 CO PANAGORA ASSET MANAGEMENT INC MARTONE BRUNO $\frac{4}{3}$ 0,000 $\circ$
29 LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST MARTONE BRUNO 340 0,001 $\circ$
30 PM MANAGER FUND SPC - SEGREGATED PORTFOLIO MARTONE BRUNO 12.679 0,023 $\circ$
31 ECP FLAGSHIP SICAV l¥. MARTONE BRUNO 97.739 0,180 $\circ$
32 FCP SYCOMORE EUROPEAN GROWTH MARTONE BRUNO 66.525 0,122 $\circ$
33 PICTET TOTAL RETURN MARTONE BRUNO 27.612 0,051 $\circ$
34 PICTET - SMALL CAP EUROPE MARTONE BRUNO 53.393 0,098 $\circ$
35 MIRABAUD - EQUITIES PAN EUROPE MARTONE BRUNO 120.742 0,222 $\circ$

$\frac{1}{4}$

ᆩ 3,311 000.008 SELVI LAURA 65 SPACE HOLDING SRL
דד 0.131 71.283 MARTORELLI GIORGI
ō		 64 AMBER SOUTHERN EUROPEAN EQUITY LIMITED
╖ 1,639 891.023 MARTORELLI GIORG
ō		 63 ALPHA UCITS SICAV-AMBER EQUITY FUND
ᆩ 7,204 3.916.291 ARRIGO GIOVANNI 62 VENICE EUROPEAN INVESTMENT CAPITAL S.P.A.
⋗ 0,467 253.803 MARTONE BRUNO 61 AMUNDI ACTIONS PME ESR
⋗ 0.007 3.620 MARTONE BRUNO 60 COLLEGE RETIREMENT EQUITIES FUND
C 900'0 3.396 MARTONE BRUNO 59 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
O 900'0 3212 MARTONE BRUNO 58 CITY OF NEW YORK GROUP TRUST
C 0.004 2.011 MARTONE BRUNO 57 CITY OF NEW YORK GROUP TRUST
C 0,003 1.624 MARTONE BRUNO 56 NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C
C 0,010 5.642 MARTONE BRUNO 55 SOM AND TRUSS FOR TAXEXEMPT RETIREMENT PLANE SOMEWER IN A SAMPLE SOMEWER ASSESS BY A MAD TRUSS FOR TAXE XEMPT
C 800'0 4.106 MARTONE BRUNO 54 MSCI EAFE SMALL CAP PROV INDEX SEC COMMON TR F
C 0,023 12.391 MARTONE BRUNO SSING AND TRUSS FOR TAXEXEMPT RETIREMENT PLANS COMPANY INVEXEMENT PLANS BS
C 100'0 969 MARTONE BRUNO CONSIDERENT RELINENT AND ANDER LONG AND AND AND ASSESSMENT PLANS OF LAKE AND LINES
⋗ 0,036 19.303 MARTONE BRUNO 51 SALIENT INTERNATIONAL SMALL CAP FUND
⋗ 900'0 3.062 MARTONE BRUNO 50 ILLINOIS STATE BOARD OF INVESTMENT
⋗ 000'0 171 MARTONE BRUNO 49 UTAH STATE RETIREMENT SYSTEMS
C 0.120 026'79 MARTONE BRUNO 48 FIDELITY FUNDS SICAV
C 0,092 000'09 MARTONE BRUNO 47 METZLER INT INV EUROP SMALL&MI
C 6.003 1291 MARTONE BRUNO 46 ALLIANZGI BEST STYLES GLOBAL MANAGED VOLATILITY PORTFOLIO
C 0.001 543 MARTONE BRUNO 45 ALLIANZGI GLOBAL DYNAMIC ALLOCATION FUND
C 0,013 6869 MARTONE BRUNO 44 ISHARES VII PLC
C 120'0 11.229 MARTONE BRUNO 43 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR
C 900'0 2.473 MARTONE BRUNO 42 BGI MSCI EAFE SMALL CAP EQUITY INDEX FUND B
C 610'0 96901 MARTONE BRUNO 41 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR
C 0.001 575 MARTONE BRUNO 40 ISHARES EDGE MSCI MULTIFACTOR INTL SMALL-CAP ETF
C 000'0 $\rightarrow$ MARTONE BRUNO 39 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
C 000'0 MARTONE BRUNO 38 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
O 0.001 629 MARTONE BRUNO 37 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN
O 0.110 000'09 MARTONE BRUNO 36 MIRABAUD-EQUITIES EUROZONE

VOTI % SUI PRESENTI

F.I.L.A.
Assemblea ordinaria e straordinaria del 27 aprile 2017

$\label{eq:2.1} \frac{\mu_{\rm{B}}}{\mu_{\rm{B}}} = \frac{\mu_{\rm{B}}}{\mu_{\rm{B}}} \label{eq:2.1}$

ESITO VOTAZIONE

Punto 1 straordinaria - Modica art.5 Statuto sociale

Delegato
Rappresentante		 voti in votil per % sui capitale S
1 PENCIL SPA proprio delega con dititto voto
PAGANINI FEDERICA 13.133.032 24,157 LL.
PENCIL SPA - AZIONI CATEGORIA B PAGANINI FEDERICA 19.699.524 12,078 Щ.
3 S.W. MITCHELL SMALL CAP EUROPEAN FUND LIMITED C/O S W MITCHELL CAPITAL LLP MARTONE BRUNO 7.077 0,013 ц.
4 CARPIMKO PM CAPI H MARTONE BRUNO 80.000 0,147 Щ
5 FCP HSBC TECHNOLOGIE MARTONE BRUNO 82.223 0,151 乚
6 D. I. EUROPA SMALL CAP MARTONE BRUNO 220.284 0,405 让
7 DANSKE INVEST SCV MARTONE BRUNO 282.066 0,519 Щ
8 VANGUARD INVESTMENT SERIES PLC MARTONE BRUNO 2.984 0,005 Ц,
9 CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN MARTONE BRUNO 2.357 0,004 ட
TRUST
10 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS		 MARTONE BRUNO 4.075 0,007 止
TRUST
11 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS		 MARTONE BRUNO 12.600 0,023 Ш.
12 TEXAS SCOTTISH RITE HOSPITAL FOR CRIPPLED CHILDREN MARTONE BRUNO 647 0,001 止
13 ALASKA PERMANENT FUND CORPORATION MARTONE BRUNO 2.003 0,004 Щ.
14 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO MARTONE BRUNO 1.616 0,003 Щ
15 GOVERNMENT OF NORWAY MARTONE BRUNO 348.978 0,642 匡
16 MM SELECT EQUITY ASSET FUND MARTONE BRUNO 268 0,000 Щ
17 MUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO MARTONE BRUNO 1.101 0,002 Щ
MARTONE BRUNO 3.136
19 MERCER QIF FUND PLC MARTONE BRUNO 189.401 0,006 Щ
20 SLIC II - STANDARD LIFE INVESTMENTS MARTONE BRUNO 38.700 0,348 Щ.
21 NN PP1NV NN EUR SMALL CAP NNIM MARTONE BRUNO 210,888 0,388
0,071		 ${\sf L}{\sf L}_n$
Щ
22 DEUTSCHE XTRK MSCI EMU HDG EQ ETF MARTONE BRUNO 206 0,000 Щ
23 KEYBK TTEE CHARITABLE INTL EF SMID CAP MARTONE BRUNO 9.602 0,018 $\mathsf{LL}$
24 WF VALERO ENERGY CORP PENS PLVCM MARTONE BRUNO 30.430 0,056 Щ
PANAGORA DIVERSIFIED ARBITRAGE MASTER FUND LTD MARTONE BRUNO 445 0,001 丄
26 NATIXIS ASSET MANAGEMENT SA MARTONE BRUNO 73.696 0,136 Щ
BOSTON PATRIOT CONGRESS ST LLC C/O PANAGORA ASSET MANAGEMENT, INC. MARTONE BRUNO 22 0,000 Щ
28 HIGHMARK LIMITED HIGHMARK LONG SHORT EQUITY 2 CO PANAGORA ASSET MANAGEMENT INC MARTONE BRUNO $\frac{4}{3}$ 0,000 Щ
29 LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST. MARTONE BRUNO 340 0,001 L
30 PM MANAGER FUND SPC - SEGREGATED PORTFOLIO MARTONE BRUNO 12.679 0,023 让
31 ECP FLAGSHIP SICAV MARTONE BRUNO 97.739 0,180 Ц.
32 FCP SYCOMORE EUROPEAN GROWTH MARTONE BRUNO 66.525 0,122 让
33 PICTET TOTAL RETURN MARTONE BRUNO 27.612 0,051 Щ
34 PICTET - SMALL CAP EUROPE MARTONE BRUNO 53.393 0,098 Щ
35 MIRABAUD - EQUITIES PAN EUROPE MARTONE BRUNO 120.742 0,222 Ц.,

$\overline{\phantom{a}}$

$\overline{\phantom{a}}$

Pag. 2 di 2
TOTALE AZIONI PRESENTI FAVOREVOLI
NON VOTANTI
ASTENUTI
CONTRARI		 65 SPACE HOLDING SRL 64 AMBER SOUTHERN EUROPEAN EQUITY LIMITED 63 ALPHA UCITS SICAV-AMBER EQUITY FUND 62 VENICE EUROPEAN INVESTMENT CAPITAL S.P.A 61 AMUNDI ACTIONS PME ESR 60 COLLEGE RETIREMENT EQUITIES FUND 59 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 58 CITY OF NEW YORK GROUP TRUST
57 CITY OF NEW YORK GROUP TRUST		 56 NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C. 55 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL 54 MSCI EAFE SMALL CAP PROV INDEX SEC COMMON TR F 53 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL 52 SS BK AND TRUST COMPANY INV FUNDS FOR TAXEXEMPT RETIREMENT PL 51 SALIENT INTERNATIONAL SMALL CAP FUND 50 ILLINOIS STATE BOARD OF INVESTMENT 49 UTAH STATE RETIREMENT SYSTEMS 48 FIDELITY FUNDS SICAV 47 METZLER INT INV EUROP SMALL&MI 46 ALLIANZGI BEST STYLES GLOBAL MANAGED VOLATILITY PORTFOLIO 45 ALLIANZGI GLOBAL DYNAMIC ALLOCATION FUND 44 ISHARES VII PLC 43 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR 42 BGI MSCI EAFE SMALL CAP EQUITY INDEX FUND B 41 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR 40 ISHARES EDGE MSCI MULTIFACTOR INTL SMALL-CAP ETF
>
ح
NZALES		 QCELLO
42.017.535		 42.017.535 VOTI
100,000% $\circ$
%000'0
%000'0
%000'0
%000'00		 NS %
PRESENTI		 SELVI LAURA MARTORELLI GIORGIO MARTORELLI GIORGIO ARRIGO GIOVANNI MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO
MARTONE BRUNO		 MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO
$\frac{1}{l}$ 000.008 71.283 891.023 3.916.291 253.803 3.620 396 3212 2.011 5.642
1.624		 4.106 12.391 995 COC 61 3.062 $\overline{2}$ 64.970 000.08 1.621 543 686'9 11.229 2.473 96901 $\frac{5}{25}$
3,311 0,131 1,639 7,204 1970 0.007 0.006 0,006 0.004 0,003
0.010		 800'0 0,023 0,001 0,036 $rac{1}{200}$ $\frac{1}{8}$ 0,120 260°C 6.003
m		 0.001 $rac{1}{2}$ 120'0
m		 0,005
$\tau$		 0,019
$\mathbf{\pi}$		 10000
$\mathbf{r}$
π T ᆩ 71 π T π F π m
π		 T π m $\mathbf{T}$ T m $\boldsymbol{\pi}$ m π ᄁ

36 MIRABAUD-EQUITIES EUROZONE

$37/$ BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN

MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO

80.000

$\frac{1}{2}$

$\overline{\phantom{a}}$ L

$6000$ 610'0 $\frac{1}{100}$ $\frac{1}{100000}$ $\frac{1}{1000}$ $\frac{1000}{2}$ $0.110$

$\overline{\tau}$ $\overline{u}$ $\mathbf{r}$ $\overline{a}$ $\overline{1}$ $\mathbf{r}$

40 ISHARES EDGE MSCI MULTIFACTOR INTL SMALL-CAP ETF 39 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO 38 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO

Assemblea ordinaria e straordinaria del 27 aprile 2017

$\begin{bmatrix} 1 & 0 \ 0 & 1 \ 0 & 1 \end{bmatrix}$

ESITO VOTAZIONE

$\label{eq:4} \omega^{(1)}\stackrel{L}{\longrightarrow} \omega^{(1)}$

Punto 2 straordinaria - Proposta aumento capitale

Aventi diritto
$\mathbf{z}$		 Delegato
Rappresentante		 voti in
proprio		 votil per % sui capitale УOТ
1 PENCIL SPA delega con dititto voto
2 PENCIL SPA - AZIONI CATEGORIA B PAGANINI FEDERICA 13.133.032 24,157 Щ
3 S.W. MITCHELL SMALL CAP EUROPEAN FUND LIMITED C/O SW PAGANINI FEDERICA 19.699.524 12,078 让
MITCHELL CAPITAL LLP
4 CARPIMKO PM CAPI H		 MARTONE BRUNO 7.077 0,013 щ
MARTONE BRUNO 80.000 0,147 Щ
5 FCP HSBC TECHNOLOGIE MARTONE BRUNO 82.223 0,151 让
6 D. I. EUROPA SMALL CAP MARTONE BRUNO 220.284 0,405 ட
7 DANSKE INVEST SCV MARTONE BRUNO 282.066 0.519 ц.
8 VANGUARD INVESTMENT SERIES PLC MARTONE BRUNO 2.984 0,005 ட
9 CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN MARTONE BRUNO 2.357 0,004 u.
TRUST
10 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS		 MARTONE BRUNO 4.075 0,007 ட
TRUST
11 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS		 MARTONE BRUNO 12.600 0,023 щ.
12 TEXAS SCOTTISH RITE HOSPITAL FOR CRIPPLED CHILDREN MARTONE BRUNO 647 0,001 Щ
13 ALASKA PERMANENT FUND CORPORATION MARTONE BRUNO 2.003 0,004 Ц,
14 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO MARTONE BRUNO 1.616 0,003 Щ.
15 GOVERNMENT OF NORWAY MARTONE BRUNO 348.978 0,642 ц.
16 MM SELECT EQUITY ASSET FUND MARTONE BRUNO 268 0,000 щ.
17 MUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO MARTONE BRUNO 1.101
18 UBS ETF MARTONE BRUNO 0,002 Щ.
19 MERCER OIF FUND PLC MARTONE BRUNO 3.136 0,006 $\circ$
20 SLIC II - STANDARD LIFE INVESTMENTS MARTONE BRUNO 189.401 0,348 $\circ$
21 NN PP1NV NN EUR SMALL CAP NNIM MARTONE BRUNO 38.700 0,071 $\circ$
22 DEUTSCHE XTRK MSCI EMU HDG EQ ETF MARTONE BRUNO 210.888 0,388 $\circ$
23 KEYBK TTEE CHARITABLE INTL EF SMID CAP MARTONE BRUNO 206 0,000 $\circ$
24 WF VALERO ENERGY CORP PENS PLVCM MARTONE BRUNO 9.602 0,018 ن
25 PANAGORA DIVERSIFIED ARBITRAGE MASTER FUND LTD MARTONE BRUNO 30.430 0,056 $\circ$
26 NATIXIS ASSET MANAGEMENT SA MARTONE BRUNO 445
73.696		 0,00 $\circ$
27 BOSTON PATRIOT CONGRESS ST LLC C/O PANAGORA ASSET MANAGEMENT, INC MARTONE BRUNO 0,136 $\circ$
28 HIGHMARK LIMITED HIGHMARK LONG SHORT EQUITY 2 CO PANAGORA ASSET MANAGEMENT INC MARTONE BRUNO 72 0,000 ပ
29 LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST. MARTONE BRUNO $\mathcal{L}$
340		 0,000 $\circ$
30 PM MANAGER FUND SPC - SEGREGATED PORTFOLIO MARTONE BRUNO 0,001 $\circ$
31 ECP FLAGSHIP SICAV MARTONE BRUNO 12.679 0,023 $\circ$
32 FCP SYCOMORE EUROPEAN GROWTH MARTONE BRUNO 97.739 0,180 $\circ$
33 PICTET TOTAL RETURN MARTONE BRUNO 66.525 0,122 $\circ$
27.612 0,051 $\circ$
34 PICTET - SMALL CAP EUROPE
35 MIRABAUD - EQUITIES PAN EUROPE		 MARTONE BRUNO 53.393 0,098 $\circ$
MARTONE BRUNO 120.742 0,222 $\circ$

$\hat{J}$

$\overline{\omega}$

65 SPACE HOLDING SRL 64 AMBER SOUTHERN EUROPEAN EQUITY LIMITED 63 ALPHA UCITS SICAV-AMBER EQUITY FUND 62 VENICE EUROPEAN INVESTMENT CAPITAL S.P.A. 61 AMUNDI ACTIONS PME ESR 60 COLLEGE RETIREMENT EQUITIES FUND 59 OALFORNIA STATE TEACHERS RETREMENT SYSTEM 89
CITY OF NEW YORK GROUP TRUST		 57 CITY OF NEW YORK GROUP TRUST 56 NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, P.R.C. PUSS BRAND LOOKPANN ANGELISE WAS LORD ANGELISE WAS SAFRISHENT PL 54 MSCI EAFE SMALL CAP PROV INDEX SEC COMMON TR F CONSIDERENCONDANT IN EVALUATION CONDISTING THE LIGENTIC CONDITION OF AN ALLOCATE CONPART SETTERNEMY FONDS FOR TAXEXEMPT RETTERNEMY FL 51 SALIENT INTERNATIONAL SMALL CAP FUND 50 ILLINOIS STATE BOARD OF INVESTMENT 49 UTAH STATE RETIREMENT SYSTEMS 48 FIDELITY FUNDS SICAV 47 METZLER INT INV EUROP SMALL&MI 46 ALLIANZGI BEST STYLES GLOBAL MANAGED VOLATILITY PORTFOLIO 45 ALLIANZGI GLOBAL DYNAMIC ALLOCATION FUND 44 ISHARES VII PLC 43 BLACKROCK INST TRUST CO NA INVERSIOR EMPLOYEE BENEFIT TR 42 BGI MSCI EAFE SMALL CAP EQUITY INDEX FUND B 41 BLACKROCK INST TRUST CO NA INV FUNDSFOR EMPLOYEE BENEFIT TR 40 ISHARES EDGE MSCI MULTIFACTOR INTL SMALL-CAP ETF 39 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO 38 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO 37 BNY MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN 36 MIRABAUD-EQUITIES EUROZONE
SELVILAURA MARTORELLI GIORGIO MARTORELLI GIORGIO ARRIGO GIOVANNI MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO MARTONE BRUNO
1.800.000 71.283 891.023 3.916.291 253.803 3.620 3396 3.212 2.011 1.624 5.642 4.106 12.391 989 19.303 3.062 $\overline{2}$ 0/6t 000.09 1.621 543 686'9 11229 2.473 969'01 575 ∸ 629 000.09
3,311 0,131 639 1,204 0,467 0.007 900'0 900'0 0.004 0,003 0.010 0,008 0,023 0.001 0,036 900'0 0.000 0,120 260'0 0,003 0.001 0.013 1200 900'0 610'0 100'0 0000 000'0 0.001 0,110
٦Ţ π T π O T ጣ O C O C C $\circ$ C C C ဂ C ဂ C C C ဂ O C C C O O C

Assemblea ordinaria e straordinaria del 27 aprile 2017

ESITO VOTAZIONE

Punto 3 straordinaria - Proroga di delega al cda della facoltà di aumentare il capitale sociale

Aventi diritto
$\mathring{\mathbb{Z}}$
Rappresentante Delegato proprio
voti in		 votii per
delega		 con dititto voto
% sui capitale		 VOTI
1 PENCIL SPA PAGANINI FEDERICA 13 133.032 24,157 Щ.
2 PENCIL SPA - AZIONI CATEGORIA B PAGANINI FEDERICA 19.699.524 12,078 Щ
MITCHELL CAPITAL LL
S.W. MITCHELL SMALL CAP EUROPEAN FUND LIMITED C/OS W
$\overline{\Omega}$		 MARTONE BRUNO 7.077 0,013 Щ,
4 CARPIMKO PM CAPI H MARTONE BRUNO 80.000 0,147 Щ.
5 FCP HSBC TECHNOLOGIE MARTONE BRUNO 82.223 0,151 Щ
6 D. I. EUROPA SMALL CAP MARTONE BRUNO 220.284 0,405 Щ
7 DANSKE INVEST SCV MARTONE BRUNO 282.066 0,519 u.
8 VANGUARD INVESTMENT SERIES PLC MARTONE BRUNO 2.984 0,005 ட
9 CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN MARTONE BRUNO 2.357 0,004 ш,
10 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST MARTONE BRUNO 4.075 0,007 Щ
11 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST MARTONE BRUNO 12,600 0,023 Щ
12 TEXAS SCOTTISH RITE HOSPITAL FOR CRIPPLED CHILDREN MARTONE BRUNO 647 0,001 Щ,
13 ALASKA PERMANENT FUND CORPORATION MARTONE BRUNO 2.003 0,004 Щ
14 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO MARTONE BRUNO 1.616 0,003 $\mathbf{L}$
15 GOVERNMENT OF NORWAY MARTONE BRUNO 348.978 0,642 щ
16 MM SELECT EQUITY ASSET FUND MARTONE BRUNO 268 0,000 ட
17 MUNICIPAL EMPLOYEES' ANNUITY AND BENEFIT FUND OF CHICAGO MARTONE BRUNO 1.101 0,002 ட
18 UBS ETF MARTONE BRUNO 3.136 0,006
19 MERCER QIF FUND PLC J MARTONE BRUNO 189.401 0,348 ပ
20 SLIC II - STANDARD LIFE INVESTMENTS MARTONE BRUNO 38.700 $\circ$
21 NN PP1NV NN EUR SMALL CAP NNIM MARTONE BRUNO 210.888 0,388
0,071		 $\circ$
22 DEUTSCHE XTRK MSCI EMU HDG EQ ETF MARTONE BRUNO 206 0,000 $\circ$
23 KEYBK TTEE CHARITABLE INTL EF SMID CAP MARTONE BRUNO 9.602 0,018 $\circ$
ပ
24 WF VALERO ENERGY CORP PENS PLVCM MARTONE BRUNO 30.430 0,056 ပ
25 PANAGORA DIVERSIFIED ARBITRAGE MASTER FUND LTD MARTONE BRUNO 445 0,001 ပ
26 NATIXIS ASSET MANAGEMENT SA MARTONE BRUNO 73.696 0,136 $\circ$
27 BOSTON PATRIOT CONGRESS ST LLC C/O PANAGORA ASSET MANAGEMENT, INC. MARTONE BRUNO $\overline{z}$ 0,000 $\circ$
28 HIGHMARK LIMITED HIGHMARK LONG SHORT EQUITY 2 CO PANAGORA ASSET MANAGEMENT INC MARTONE BRUNO $\frac{3}{4}$ 0,000 $\circ$
29 LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST. MARTONE BRUNO 340 0,001 $\circ$
30 PM MANAGER FUND SPC - SEGREGATED PORTFOLIO MARTONE BRUNO 12.679
31 ECP FLAGSHIP SICAV MARTONE BRUNO 0,023 O
32 FCP SYCOMORE EUROPEAN GROWTH MARTONE BRUNO 87.739 0,180 $\circ$
33 PICTET TOTAL RETURN MARTONE BRUNO 66.525 0,122 $\circ$
34 PICTET - SMALL CAP EUROPE MARTONE BRUNO 27.612 0,051 $\circ$
36 MIRABAUD - EQUITIES PAN EUROPE MARTONE BRUNO 53.393
120.742		 0,098 $\circ$
C

$\frac{1}{\sqrt{2}}\sum_{i=1}^{n} \frac{1}{\sqrt{2}}\left(\frac{1}{\sqrt{2}}\right)^{2} \frac{1}{\sqrt{2}}\left(\frac{1}{\sqrt{2}}\right)^{2} \frac{1}{\sqrt{2}}\left(\frac{1}{\sqrt{2}}\right)^{2} \frac{1}{\sqrt{2}}\left(\frac{1}{\sqrt{2}}\right)^{2} \frac{1}{\sqrt{2}}\left(\frac{1}{\sqrt{2}}\right)^{2} \frac{1}{\sqrt{2}}\left(\frac{1}{\sqrt{2}}\right)^{2} \frac{1}{\sqrt{2}}\left(\frac{1}{\sqrt{2}}\right)^{2} \frac{1$

MARTONE BRUNO
MARTONE BRUNO
MARTONE BRUNO
MARTONE BRUNO
MARTONE BRUNO
MARTONE BRUNO
MARTONE BRUNO
MARTONE BRUNO
MARTONE BRUNO
MARTONE BRUNO
MARTONE BRUNO
MARTONE BRUNO
MARTONE BRUNO
MARTONE BRUNO
MARTONE BRUNO
MARTONE BRUNO
MARTONE BRUNO
MARTONE BRUNO
MARTONE BRUNO
MARTONE BRUNO
MARTORELLI GIORGIO
MARTONE BRUNO
MARTONE BRUNO
SELVI LAURA
MARTORELLI GIORGIO
ARRIGO GIOVANNI
MARTONE BRUNO
MARTONE BRUNO
MARTONE BRUNO
MARTONE BRUNO
3.916.291
000'008'
891.023
253.803
64.970
000'09
71.283
96901
11.229
19.303
12.391
686'9
2.473
2.011
3062
3.620
3.396
5.642
4.136
3212
1.624
1291
543
575
595
111		 60.000
679
100'0
0,013
0.019
100'0
0000
000'0
0,023
000'0
760'0
0,003
120'0
0,005
0,467
900'0
0.004
010'0
0,008
0,120
900'0
0,003
0,001
0,036
0,006
3311
0,131
100,0
1.204
1,639
O
റ
┯
77
T
ᆩ
'n
π
റ
O
π
π
π
T
ᆩ
T,
T
ᆩ
T
ᆩ
T,
ᆩ
C
ᆩ
$\overline{\phantom{a}}$
T
T)
T		 0.001
0.110

VOTI % SUI PRESENTI

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