BANCA IFIS
Ordinary meeting
April 18, 2024
Summary account of the votes on the items of agenda pursuant to article 125-quarter, paragraph 2, of Legislative Decree No.
Item 1.1
Financial statements as at 31 December 2023: approval of the financial statements as at 31 December 2023, presentation of the consolidated financial statements as at 31 December 2023 and the consolidated non-financial statement pursuant to Italian Legislative Decree No. 254 of 30/12/2016 - Sustainability Report;
Shares | % shares total present | % of the share capital | ||
Meeting consitutive quorum | 36.459.215 | 100% | 67,754% | |
Shares for which RD has no istructions for current | ||||
PoA (quorum for results): | 36.459.215 | 100,000% | 67,754% | |
Shares for which RD | ||||
has no istructions: | 0 | 0,000% | 0,000% |
Shares | % of participant capital | % of the share capital | ||
In Favour | 36.386.042 | 99,799% | 67,618% | |
Against | 0 | 0,000% | 0,000% | |
Abstain | 73.173 | 0,201% | 0,136% | |
Totali | 36.459.215 | 100,000% | 67,754% |
Item 1.2
Financial statements as at 31 December 2023: allocation of the period result; related and consequent resolutions;
Shares | % shares total present | % of the share capital | ||
Meeting consitutive quorum | 36.459.215 | 100% | 67,754% | |
Shares for which RD has no istructions for current | ||||
PoA (quorum for results): | 36.459.215 | 100,000% | 67,754% | |
Shares for which RD | ||||
has no istructions: | 0 | 0,000% | 0,000% |
Shares | % of participant capital | % of the share capital | ||
In Favour | 36.459.215 | 100,000% | 67,754% | |
Against | 0 | 0,000% | 0,000% | |
Abstain | 0 | 0,000% | 0,000% | |
Totali | 36.459.215 | 100,000% | 67,754% |
Item 2.1
Remuneration: Report on remuneration policy and remuneration paid pursuant to Art. 123-ter of Italian Legislative Decree No. 58/1998: approval of Section I - 2024 Banca Ifis Group Remuneration and Incentive Policy;
Shares | % shares total present | % of the share capital | ||
Meeting consitutive quorum | 36.459.215 | 100% | 67,754% | |
Shares for which RD has no istructions for current | ||||
PoA (quorum for results): | 36.459.215 | 100,000% | 67,754% | |
Shares for which RD | ||||
has no istructions: | 0 | 0,000% | 0,000% |
Shares | % of participant capital | % of the share capital | ||
In Favour | 29.982.441 | 82,236% | 55,718% | |
Against | 6.476.774 | 17,764% | 12,036% | |
Abstain | 0 | 0,000% | 0,000% | |
Totali | 36.459.215 | 100,000% | 67,754% |
Item 2.2
Remuneration: Report on remuneration policy and remuneration paid pursuant to Art. 123-ter of Italian Legislative Decree No. 58/1998: non-binding resolution on Section II - Information on fees paid in FY 2023; related and consequent resolutions;
Shares | % shares total present | % of the share capital | ||
Meeting consitutive quorum | 36.459.215 | 100% | 67,754% | |
Shares for which RD has no istructions for current | ||||
PoA (quorum for results): | 36.459.215 | 100,000% | 67,754% | |
Shares for which RD | ||||
has no istructions: | 0 | 0,000% | 0,000% |
Shares | % of participant capital | % of the share capital | ||
In Favour | 29.298.021 | 80,358% | 54,446% | |
Against | 7.161.194 | 19,642% | 13,308% | |
Abstain | 0 | 0,000% | 0,000% | |
Totali | 36.459.215 | 100,000% | 67,754% |
Item 3
Appointment of a director. Related and consequent resolutions.
Shares | % shares total present | % of the share capital | ||
Meeting consitutive quorum | 36.459.215 | 100% | 67,754% | |
Shares for which RD has no istructions for current | ||||
PoA (quorum for results): | 36.459.215 | 100,000% | 67,754% | |
Shares for which RD | ||||
has no istructions: | 0 | 0,000% | 0,000% |
Shares | % of participant capital | % of the share capital | ||
In Favour | 36.357.135 | 99,720% | 67,564% | |
Against | 58.258 | 0,160% | 0,108% | |
Abstain | 43.822 | 0,120% | 0,081% | |
Totali | 36.459.215 | 100,000% | 67,754% |
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Banca Ifis S.p.A. published this content on 18 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 April 2024 14:18:05 UTC.