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Tinexta AGM Information 2021

May 4, 2021

4493_dva_2021-05-04_b3bf2edc-ffad-4b44-9cc9-b3bf5f28a505.pdf

AGM Information

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TINEXTA S.p.A.

Ordinary and Extraordinary Shareholders' Meeting April 27, 2021

Attendance to the meeting: no. 219 Shareholders by proxy representing no. 37,914,051 ordinary shares corresponding to 80.314264% of the ordinary share capital

SUMMARY REPORT OF THE VOTES ON THE AGENDA OF THE MEETING

Financial statements of Tinexta S.p.A. at 31 December 2020

N
O,
O
F
S
H
A
R
E
H
O
L
D
E
R
S
(
I
N
P
E
R
S
O
N
O
R
B
Y
)
P
R
O
X
Y		 N
O,
O
F
S
H
A
R
E
S		 %
O
N
R
E
P
R
E
S
E
N
T
E
D
S
H
A
R
E
S		 %
O
N
R
E
P
R
E
S
E
N
T
E
D
S
H
A
R
E
S		 %
O
N
O
R
D
I
N
A
R
Y
S
H
A
R
E
C
A
P
I
T
A
L
In F
avo
ur		 201 37,
30
1,
52
1		 98,
384
425		 98,
384
425		 79,
016
727
Ag
ain
st		 5 104
438
,		 0,
275
460		 0,
275
460		 0,
221
234
Ab
ntio
ste
ns		 2 165
439
,		 0,
436
353		 0,
436
353		 0,
350
453
No
t V
oti
ng		 11 342
653
,		 0,
903
763		 0,
903
763		 0,
725
850
al
Tot		 219 37,
914
05
1
,		 100
000
000
,		 100
000
000
,		 80,
314
264

Allocation of profit for the year. Related and consequent resolutions

N
O,
O
F
S
O
S
H
A
R
E
H
L
D
E
R
(
S
O
O
I
N
P
E
R
N
R
B
Y
)
O
P
R
X
Y		 N
O,
O
F
S
H
A
R
E
S		 %
O
N
R
E
P
R
E
S
E
N
T
E
D
S
S
H
A
R
E		 %
O
N
R
E
P
R
E
S
E
N
T
E
D
S
S
H
A
R
E		 %
O
N
O
R
D
I
N
A
R
Y
S
H
A
R
E
C
A
P
I
T
A
L
In F
avo
ur		 207 37,
445
398
,		 98,
763
907		 98,
763
907		 79,
32
150
5
Ag
ain
st		 0 0 0,
000
000		 0,
000
000		 0,
000
000
Ab
ntio
ste
ns		 1 126
000
,		 0,
332
331		 0,
332
331		 0,
266
909
oti
No
t V
ng		 11 342
653
,		 0,
903
763		 0,
903
763		 0,
725
850
Tot
al		 219 37,
914
05
1
,		 100
000
000
,		 100
000
000
,		 80,
314
264

Determination of the number of members

O,
O
N
F
S
H
A
R
E
H
O
L
D
E
R
S
(
S
O
O
I
N
P
E
R
N
R
B
Y
)
P
R
O
X
Y		 O,
O
S
S
N
F
H
A
R
E		 %
O
S
N
R
E
P
R
E
E
N
T
E
D
S
H
A
R
E
S		 %
O
S
N
R
E
P
R
E
E
N
T
E
D
S
H
A
R
E
S		 %
O
O
N
R
D
I
N
A
R
Y
S
H
A
R
E
C
A
P
I
T
A
L
In F
avo
ur		 203 37.
079
.95
8		 97,
800
043		 97,
800
043		 78,
547
384
Ag
ain
st		 8 354
.58
2		 0,
935
226		 0,
935
226		 0,
75
112
0
Ab
ntio
ste
ns		 2 239
.01
1		 0,
630
402		 0,
630
402		 0,
506
303
oti
No
t V
ng		 6 240
.50
0		 0,
634
329		 0,
634
329		 0,
509
457
al
Tot		 219 37.
914
.05
1		 100
000
000
,		 100
000
000
,		 80,
314
264

Determination of the term in office

N
O,
O
F
S
H
A
R
E
H
O
L
D
E
R
S
(
I
N
P
E
R
S
O
N
O
R
B
Y
)
P
R
O
X
Y		 N
O,
O
F
S
H
A
R
E
S		 %
O
N
R
E
P
R
E
S
E
N
T
E
D
S
H
A
R
E
S		 %
O
N
R
E
P
R
E
S
E
N
T
E
D
S
H
A
R
E
S		 %
O
N
O
R
D
I
N
A
R
Y
S
H
A
R
E
C
A
P
I
T
A
L
In F
avo
ur		 208 37.
418
.43
9		 98,
692
80
1		 98,
692
80
1		 79,
264
397
Ag
ain
st		 3 16.
101		 0,
042
467		 0,
042
467		 0,
034
107
Ab
ntio
ste
ns		 2 239
.01
1		 0,
630
402		 0,
630
402		 0,
506
303
No
t V
oti
ng		 6 240
.50
0		 0,
634
329		 0,
634
329		 0,
509
457
al
Tot		 219 37.
914
.05
1		 100
000
000
,		 100
000
000
,		 80,
314
264

Appointment of the Directors

N
O,
O
F
S
H
A
R
E
H
O
L
D
E
R
S
(
I
N
P
E
R
S
O
N
O
R
B
Y
)
P
R
O
X
Y		 N
O,
O
F
S
H
A
R
E
S		 %
O
N
R
E
P
R
E
S
E
N
T
E
D
S
H
A
R
E
S		 %
O
N
R
E
P
R
E
S
E
N
T
E
D
S
H
A
R
E
S		 %
O
N
O
R
D
I
N
A
R
Y
S
H
A
R
E
C
A
P
I
T
A
L
LIS
TA
1		 1 26.
317
.96
0		 69,
414
793		 69,
414
793		 55,
749
980
LIS
TA
2		 217 11.
483
.08
0		 30,
287
136		 30,
287
136		 24,
324
890
Ag
ain
st		 0 0 0,
000
000		 0,
000
000		 0,
000
000
Ab
ntio
ste
ns		 1 113
.01
1		 0,
298
072		 0,
298
072		 0,
239
394
No
t V
oti
ng		 0 0 0,
000
000		 0,
000
000		 0,
000
000
al
Tot		 219 37.
914
.05
1		 100
000
000
,		 100
000
000
,		 80,
314
264

Appointment of the Chairperson of the Board of Directors

O,
O
N
F
S
O
S
H
A
R
E
H
L
D
E
R
(
I
S
O
O
Y
N
P
E
R
N
R
B		 O,
O
S
S
N
F
H
A
R
E		 %
O
S
N
R
E
P
R
E
E
N
T
E
D
S
S
H
A
R
E		 %
O
S
N
R
E
P
R
E
E
N
T
E
D
S
S
H
A
R
E		 %
O
O
N
R
D
I
N
A
R
Y
S
H
A
R
E
C
A
I
A
L
P
T
)
O
P
R
X
Y
In F
avo
ur		 200 37.
287
.08
1		 98,
346
339		 98,
346
339		 78,
986
138
ain
Ag
st		 6 45
.30
6		 0,
119
497		 0,
119
497		 0,
095
973
Ab
ntio
ste
ns		 2 239
.01
1		 0,
630
402		 0,
630
402		 0,
506
303
No
t V
oti
ng		 11 342
.65
3		 0,
903
763		 0,
903
763		 0,
725
850
Tot
al		 219 37.
914
.05
1		 100
000
000
,		 100
000
000
,		 80,
314
264

Determination of the total compensation for each year in office of the members of the Board of Directors

N
O,
O
F
S
H
A
R
E
H
O
L
D
E
R
S
(
I
N
P
E
R
S
O
N
O
R
B
Y
)
P
R
O
X
Y		 N
O,
O
F
S
H
A
R
E
S		 %
O
N
R
E
P
R
E
S
E
N
T
E
D
S
H
A
R
E
S		 %
O
N
R
E
P
R
E
S
E
N
T
E
D
S
H
A
R
E
S		 %
O
N
O
R
D
I
N
A
R
Y
S
H
A
R
E
C
A
P
I
T
A
L
In F
avo
ur		 204 37.
325
.41
4		 98,
447
444		 98,
447
444		 79,
067
340
Ag
ain
st		 0 0 0,
000
000		 0,
000
000		 0,
000
000
Ab
ntio
ste
ns		 4 245
.98
4		 0,
648
794		 0,
648
794		 0,
52
107
4
No
t V
oti
ng		 11 342
.65
3		 0,
903
763		 0,
903
763		 0,
725
850
al
Tot		 219 37.
914
.05
1		 100
000
000
,		 100
000
000
,		 80,
314
264

Appointment of three Standing Auditors and two Alternate Auditors

O,
O
N
F		 O,
O
S
S
N
F
H
A
R
E		 %
O
S
N
R
E
P
R
E
E
N
T
E
D		 %
O
S
N
R
E
P
R
E
E
N
T
E
D		 %
O
O
N
R
D
I
N
A
R
Y
S
O
S
H
A
R
E
H
L
D
E
R		 S
S
H
A
R
E		 S
S
H
A
R
E		 S
H
A
R
E
(
S
O
O
I
N
P
E
R
N
R
B
Y		 C
A
P
I
T
A
L
)
P
R
O
X
Y
LIS
TA
1		 1 26.
317
.96
0		 69,
414
793		 69,
414
793		 55,
749
980
LIS
TA
2		 215 11.
360
.64
1		 29,
964
197		 29,
964
197		 24,
065
524
Ag
ain
st		 1 22.
374		 0,
059
012		 0,
059
012		 0,
047
395
Ab
ntio
ste
ns		 1 113
.01
1		 0,
298
072		 0,
298
072		 0,
239
394
No
t V
oti
ng		 1 100
.06
5		 0,
263
926		 0,
263
926		 0,
211
970
Tot
al		 219 37.
914
.05
1		 100
000
000
,		 100
000
000
,		 80,
314
264

Determination of the total compensation for each year in office of the members of the Board of Statutory Auditors

N
O,
O
F
S
H
A
R
E
H
O
L
D
E
R
S
(
I
N
P
E
R
S
O
N
O
R
B
Y
)
P
R
O
X
Y		 N
O,
O
F
S
H
A
R
E
S		 %
O
N
R
E
P
R
E
S
E
N
T
E
D
S
H
A
R
E
S		 %
O
N
R
E
P
R
E
S
E
N
T
E
D
S
H
A
R
E
S		 %
O
N
O
R
D
I
N
A
R
Y
S
H
A
R
E
C
A
P
I
T
A
L
In F
avo
ur		 21
1		 37.
434
.54
0		 98,
735
268		 98,
735
268		 79,
298
504
Ag
ain
st		 0 0 0,
000
000		 0,
000
000		 0,
000
000
Ab
ntio
ste
ns		 2 239
.01
1		 0,
630
402		 0,
630
402		 0,
506
303
No
t V
oti
ng		 6 240
.50
0		 0,
634
329		 0,
634
329		 0,
509
457
al
Tot		 219 37.
914
.05
1		 100
000
000
,		 100
000
000
,		 80,
314
264

Approval as set forth in article 114-bis of Italian Legislative Decree 58/1998 of the Stock Option Plan 2021 - 2023

N
O,
O
F		 N
O,
O
F
S
H
A
R
E
S		 %
O
N
R
E
P
R
E
S
E
N
T
E
D
S
H
A
R
E
S		 %
O
N
R
E
P
R
E
S
E
N
T
E
D
S
H
A
R
E
S		 %
O
N
O
R
D
I
N
A
R
Y
S
H
A
R
E
C
A
P
I
T
A
L
S
H
A
R
E
H
O
L
D
E
R
S
(
I
N
P
E
R
S
O
N
O
R
B
Y
)
P
R
O
X
Y
In F
avo
ur		 197 36.
360
.25
2		 95,
90
178
6		 95,
90
178
6		 77,
022
814
Ag
ain
st		 9 813
.93
2		 2,
146
782		 2,
146
782		 1,
724
172
Ab
ntio
ste
ns		 2 397
.21
4		 1,
047
670		 1,
047
670		 0,
84
142
8
No
t V
oti
ng		 11 342
.65
3		 0,
903
763		 0,
903
763		 0,
725
850
al
Tot		 219 37.
914
.05
1		 100
000
000
,		 100
000
000
,		 80,
314
264

Approval of the remuneration policy pursuant to article123-ter, paragraphs 3-bis and 3-ter, of Italian Legislative Decree no, 58/1998

N
O,
O
F
S
O
S
H
A
R
E
H
L
D
E
R		 N
O,
O
F
S
H
A
R
E
S		 %
O
N
R
E
P
R
E
S
E
N
T
E
D
S
S
H
A
R
E		 %
O
N
R
E
P
R
E
S
E
N
T
E
D
S
S
H
A
R
E		 %
O
N
O
R
D
I
N
A
R
Y
S
H
A
R
E
(
I
N
P
E
R
S
O
N
O
R
B
Y		 C
A
P
I
T
A
L
)
P
R
O
X
Y
In F
avo
ur		 174 35.
748
.93
7		 94,
289
415		 94,
289
415		 75,
727
850
Ag
ain
st		 32 1.4
25.
247		 3,
759
153		 3,
759
153		 3,
019
136
Ab
ntio
ste
ns		 2 397
.21
4		 1,
047
670		 1,
047
670		 0,
84
142
8
oti
No
t V
ng		 11 342
.65
3		 0,
903
763		 0,
903
763		 0,
725
850
Tot
al		 219 37.
914
.05
1		 100
000
000
,		 100
000
000
,		 80,
314
264

Resolutions on the "second section" of the report, pursuant to article 123-ter, paragraph 6, of Italian Legislative Decree no, 58/1998

N
O,
O
F
S
H
A
R
E
H
O
L
D
E
R
S
(
I
N
P
E
R
S
O
N
O
R
B
Y
)
P
R
O
X
Y		 N
O,
O
F
S
H
A
R
E
S		 %
O
N
R
E
P
R
E
S
E
N
T
E
D
S
H
A
R
E
S		 %
O
N
R
E
P
R
E
S
E
N
T
E
D
S
H
A
R
E
S		 %
O
N
O
R
D
I
N
A
R
Y
S
H
A
R
E
C
A
P
I
T
A
L
In F
avo
ur		 26 28.
177
.22
4		 74,
318
685		 74,
318
685		 59,
688
505
Ag
ain
st		 180 8.9
96
.96
0		 23,
729
883		 23,
729
883		 19,
058
48
1
Ab
ntio
ste
ns		 2 397
.21
4		 1,
047
670		 1,
047
670		 0,
84
142
8
No
t V
oti
ng		 11 342
.65
3		 0,
903
763		 0,
903
763		 0,
725
850
al
Tot		 219 37.
914
.05
1		 100
000
000
,		 100
000
000
,		 80,
314
264

Proposal to amend article 5 of the Articles of Association for the introduction of the increasing voting rights, Related and consequent resolutions;

O,
O
N
F
S
H
A
R
E
H
O
L
D
E
R
S
(
S
O
O
I
N
P
E
R
N
R
B
Y
)
P
R
O
X
Y		 O,
O
S
S
N
F
H
A
R
E		 %
O
S
N
R
E
P
R
E
E
N
T
E
D
S
H
A
R
E
S		 %
O
S
N
R
E
P
R
E
E
N
T
E
D
S
H
A
R
E
S		 %
O
O
N
R
D
I
N
A
R
Y
S
H
A
R
E
C
A
P
I
T
A
L
In F
avo
ur		 14 27.
67
1.8
70		 72,
985
79
1		 72,
985
79
1		 58,
618
00
1
Ag
ain
st		 193 9.7
73.
528		 25,
778
116		 25,
778
116		 20,
703
504
Ab
ntio
ste
ns		 1 126
.00
0		 0,
332
331		 0,
332
331		 0,
266
909
oti
No
t V
ng		 11 342
.65
3		 0,
903
763		 0,
903
763		 0,
725
850
al
Tot		 219 37.
914
.05
1		 100
000
000
,		 100
000
000
,		 80,
314
264

Proposal to attribute the Board of Directors, amending accordingly the Articles of Association, a proxy, pursuant to article 2443 of the Italian Civil Code

N
O,
O
F
S
H
A
R
E
H
O
L
D
E
R
S
(
I
N
P
E
R
S
O
N
O
R
B
Y		 N
O,
O
F
S
H
A
R
E
S		 %
O
N
R
E
P
R
E
S
E
N
T
E
D
S
H
A
R
E
S		 %
O
N
R
E
P
R
E
S
E
N
T
E
D
S
H
A
R
E
S		 %
O
N
O
R
D
I
N
A
R
Y
S
H
A
R
E
C
A
P
I
T
A
L
)
P
R
O
X
Y
In F
avo
ur		 205 37.
33
1.2
19		 98,
46
275
5		 98,
46
275
5		 79,
079
637
Ag
ain
st		 2 114
.17
9		 0,
30
115
2		 0,
30
115
2		 0,
241
868
Ab
ntio
ste
ns		 1 126
.00
0		 0,
332
331		 0,
332
331		 0,
266
909
No
t V
oti
ng		 11 342
.65
3		 0,
903
763		 0,
903
763		 0,
725
850
al
Tot		 219 37.
914
.05
1		 100
000
000
,		 100
000
000
,		 80,
314
264

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