Stop parsing PDFs. Get the API. Request Access

AI Terminal

MODULE: AI_ANALYST
Interactive Q&A, Risk Assessment, Summarization
MODULE: DATA_EXTRACT
Excel Export, XBRL Parsing, Table Digitization
MODULE: PEER_COMP
Sector Benchmarking, Sentiment Analysis
SYSTEM ACCESS LOCKED
Authenticate / Register Log In

Sabaf

AGM Information • May 5, 2020

4440_dva_2020-05-05_af863eb8-8d00-4da7-8d1c-e1830ce02a11.pdf

AGM Information

Open in Viewer

Opens in native device viewer

SABAF S.p.A.

ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING AGENDA OF 4 MAY 2020

A total of n. 38 Shareholders by proxy holders of N. 7,463,680 ordinary shares equal to 64.713334% ordinary share capital and of n. 12,591,607 votes equal to 75.309627% of the total voting rights attended the shareholders' meeting

SUMMARY REPORT OF THE VOTING ON THE ITEMS ON THE SHAREHOLDERS' MEETING

Ordinary part

1) Presentation of the 2019 Annual ReportHolders of voting rights were not required to vote on this item.

2) Financial report at 31 December 2019

2.1 Approval of the Financial statements at 31 December 2019; Management Report prepared by the Board of Directors; Independent Auditors' Report and Report of the Board of Statutory Auditors; Related and consequent resolutions

O
N
U
M
B
E
R
F
(
S
H
A
R
E
H
O
L
D
E
R
I
N
S
O
O
P
E
R
N
R
B
Y
)
O
P
R
X
Y		 O
N
U
M
B
E
R
F
S
H
A
R
E
S		 %
O
O
G
G
S
N
V
T
I
N
R
I
H
T
T
H
A
T
C
A
N
B
E
E
X
E
R
C
I
S
E
D
P
R
E
S
E
N
T
O
S
R
R
E
P
R
E
E
N
T
E
D		 %
O
N
T
O
T
A
L
V
O
T
I
N
G
R
I
G
H
T
S
fav
In
ou
r		 3
8		 12
59
1,
60
7
,		 10
0.0
00
00
0		 75
.30
96
27
Ag
ain
st		 0 0 0.0
00
00
0		 0.0
00
00
0
bst
A
tio
en
ns		 0 0 0.0
00
00
0		 0.0
00
00
0
No
oti
t v
ng		 0 0 0.0
00
00
0		 0.0
00
00
0
l
To
ta		 38 12
59
1,
60
7
,		 10
0.0
00
00
0		 75
.30
96
27

2.2 Resolution as to the proposal for the allocation of 2019 profit

N
U
M
B
E
R
O
F
(
S
H
A
R
E
H
O
L
D
E
R
I
N
S
O
O
P
E
R
N
R
B
Y
)
O
P
R
X
Y		 N
U
M
B
E
R
O
F
S
H
A
R
E
S		 %
O
N
V
O
T
I
N
G
R
I
G
H
T
S
T
H
A
T
C
A
N
B
E
E
X
E
R
C
I
S
E
D
P
R
E
S
E
N
T
O
S
R
R
E
P
R
E
E
N
T
E
D		 %
O
N
T
O
T
A
L
V
O
T
I
N
G
R
I
G
H
T
S
fav
In
ou
r		 3
3		 12
34
7,
27
2
,		 98
.05
95
41		 73
.84
82
75
Ag
ain
st		 5 24
4,
33
5		 1.9
40
45
9		 1.4
61
35
3
bst
tio
A
en
ns		 0 0 0.0
00
00
0		 0.0
00
00
0
No
oti
t v
ng		 0 0 0.0
00
00
0		 0.0
00
00
0
l
To
ta		 38 12
59
1,
60
7
,		 10
0.0
00
00
0		 75
.30
96
27

3) Report on Remuneration; Resolutions regarding the first and second section pursuant to paragraphs 3-bis and 3-ter and paragraph 6, respectively, of Article 123-ter of Legislative Decree 58/1998, as amended by Legislative Decree 49/19

First Section

N
U
M
B
E
R
O
F		 N
U
M
B
E
R
O
F		 %
O
N
V
O
T
I
N
G
R
I
G
H
T
S
T
H
A
T		 %
O
N
T
O
T
A
L
V
O
T
I
N
G
(
S
H
A
R
E
H
O
L
D
E
R
I
N		 S
H
A
R
E
S		 C
A
N
B
E
E
X
E
R
C
I
S
E
D
P
R
E
S
E
N
T		 R
I
G
H
T
S
P
E
R
S
O
N
O
R
B
Y		 O
R
R
E
P
R
E
S
E
N
T
E
D
)
P
R
O
X
Y
fav
In
ou
r		 5 10
42
0,
40
4
,		 82
67
.75
44		 62
.32
37
96
Ag
ain
st		 3
1		 2,
15
3,
20
5		 17
.10
03
19		 12
.87
81
87
A
bst
tio
en
ns		 2 17
99
8
,		 0.1
42
93
6		 0.1
07
64
5
No
oti
t v
ng		 0 0 0.0
00
00
0		 0.0
00
00
0
l
To
ta		 38 12
59
1,
60
7
,		 10
0.0
00
00
0		 75
.30
96
27

Second Section

O
N
U
M
B
E
R
F
(
S
H
A
R
E
H
O
L
D
E
R
I
N
S
O
O
P
E
R
N
R
B
Y
)
O
P
R
X
Y		 O
N
U
M
B
E
R
F
S
H
A
R
E
S		 %
O
O
G
G
S
N
V
T
I
N
R
I
H
T
T
H
A
T
C
A
N
B
E
E
X
E
R
C
I
S
E
D
P
R
E
S
E
N
T
O
S
R
R
E
P
R
E
E
N
T
E
D		 %
O
O
O
G
N
T
T
A
L
V
T
I
N
R
I
G
H
T
S
fav
In
ou
r		 6 10
82
0,
67
4
,		 85
.93
56
08		 64
.71
77
86
Ag
ain
st		 3
0		 1,
75
2,
93
5		 13
.92
14
56		 10
.48
41
96
bst
A
tio
en
ns		 2 17
99
8
,		 0.1
42
93
6		 0.1
07
64
5
No
oti
t v
ng		 0 0 0.0
00
00
0		 0.0
00
00
0
l
To
ta		 38 12
59
1,
60
7
,		 10
0.0
00
00
0		 75
.30
96
27

4) Authorisation for the purchase and disposal of treasury shares, upon revocation, for the non-executed part of the resolution of 7 May 2019; Related and consequent resolutions

N
U
M
B
E
R
O
F
(
S
H
A
R
E
H
O
L
D
E
R
I
N
P
E
R
S
O
N
O
R
B
Y
)
P
R
O
X
Y		 N
U
M
B
E
R
O
F
S
H
A
R
E
S		 %
O
N
V
O
T
I
N
G
R
I
G
H
T
S
T
H
A
T
C
A
N
B
E
E
X
E
R
C
I
S
E
D
P
R
E
S
E
N
T
O
R
R
E
P
R
E
S
E
N
T
E
D		 %
O
N
T
O
T
A
L
V
O
T
I
N
G
R
I
G
H
T
S
fav
In
ou
r		 1
4		 12
10
9,
11
0
,		 96
.16
81
06		 72
.42
38
42
ain
Ag
st		 2
4		 48
2,
49
7		 3.8
31
89
4		 2.8
85
78
5
bst
A
tio
en
ns		 0 0 0.0
00
00
0		 0.0
00
00
0
No
oti
t v
ng		 0 0 0.0
00
00
0		 0.0
00
00
0
l
To
ta		 38 12,
59
1,
607		 100
.00
000
0		 75.
309
627

Extraordinary part

1) Assigment to the Board of Directors of the power, pursuant to Article 2443 of the Italian Civil Code, to increase the share capital against payment all at once or in multiple instalments and through splitting shares, no later than 4 May 2025, with the exclusion of the right of option pursuant to Article 2441, paragraph 4, second sentence, of the Italian Civil Code, through the issue of a number of ordinary shares not exceeding 10% of the share capital existing before the date of exercise of the power, if any, and in any case for a nominal amount not exceeding €1,153,450 (one million one hundred and fifty-three thousand four hundred and fifty), with the right to establish any additional share premium; Consequent amendment of Article 5 of the Articles of Association; Related and consequent resolutions and delegation of powers

O
N
U
M
B
E
R
F
(
S
H
A
R
E
H
O
L
D
E
R
I
N
P
E
R
S
O
N
O
R
B
Y		 O
N
U
M
B
E
R
F
S
H
A
R
E
S		 %
O
O
G
G
S
N
V
T
I
N
R
I
H
T
T
H
A
T
C
A
N
B
E
E
X
E
R
C
I
S
E
D
P
R
E
S
E
N
T
O
R
R
E
P
R
E
S
E
N
T
E
D		 %
O
O
O
G
N
T
T
A
L
V
T
I
N
R
I
G
H
T
S
)
P
R
O
X
Y
fav
In
ou
r		 3
6		 12
41
5,
05
7
,		 98
.59
78
76		 74
.25
36
93
ain
Ag
st		 2 6,
0
17
55		 02
12
1.4
4		 1.0
93
55
5
bst
A
tio
en
ns		 0 0 0.0
00
00
0		 0.0
00
00
0
No
oti
t v
ng		 0 0 0.0
00
00
0		 0.0
00
00
0
l
To
ta		 38 12
59
1,
60
7
,		 10
0.0
00
00
0		 75
.30
96
27

2) Proposed amendment to Articles 5-bis, 12 and 14 of the Articles of Association and addition of the new Article 13-bis of the Articles of Association; Related and consequent resolutions and delegation of powers

U
O
N
M
B
E
R
F
(
S
O
H
A
R
E
H
L
D
E
R
I
N
S
O
N
O
Y
P
E
R
R
B		 U
O
N
M
B
E
R
F
S
S
H
A
R
E		 %
O
V
O
I
G
I
G
H
S
H
A
N
T
N
R
T
T
T
C
C
S
S
A
N
B
E
E
X
E
R
I
E
D
P
R
E
E
N
T
O
S
N
R
R
E
P
R
E
E
T
E
D		 %
O
O
A
L
V
O
I
G
N
T
T
T
N
G
S
R
I
H
T
)
O
P
R
X
Y
fav
In
ou
r		 10 11
28
6,
97
4
,		 89
.63
88
68		 67
.50
66
97
Ag
ain
st		 28 1,
30
4,
63
3		 10
.36
11
32		 7.8
02
93
0
bst
A
tio
en
ns		 0 0 0.0
00
00
0		 0.0
00
00
0
No
oti
t v
ng		 0 0 0.0
00
00
0		 0.0
00
00
0
l
To
ta		 38 12
59
1,
60
7
,		 10
0.0
00
00
0		 75
.30
96
27

More from Sabaf

Transaction in Own Shares 2025
Dec 9
Declaration of Voting Results & Voting Rights Announcements 2025
Dec 5
Transaction in Own Shares 2025
Dec 3
Transaction in Own Shares 2025
Dec 1
Transaction in Own Shares 2025
Nov 24
Regulatory Filings 2025
Nov 11
Regulatory Filings 2025
Nov 11
Regulatory Filings 2025
Nov 11
Transaction in Own Shares 2025
Nov 10
Transaction in Own Shares 2025
Nov 5
View all filings →

Talk to a Data Expert

Have a question? We'll get back to you promptly.