ENAV S.p.A.
Ordinary Shareholders' Meeting of 28 May 2021 - single call
No. 272 shareholders were present by proxy, for a total of no. 413,301,182
ordinary shares representing 76.290810% of the share capital
SUMMARY REPORT OF THE VOTING RESULTS ON ITEMS ON THE AGENDA
1. Approval of the financial statements of ENAV S.p.A. as at 31 December 2020, including the Reports of the Board of Directors, the Board of Auditors and of the Independent Auditors. Presentation of the consolidated financial statements as at 31 December 2020
No. shareholders (in | No. shares | % on ordinary shares | % on shares allowed to | % of share capital | |
person and by proxy) | represented | vote | |||
Votes for | 271 | 413,118,519 | 99.955804 | 99.955804 | 76.257093 |
Votes against | 0 | 0 | 0.000000 | 0.000000 | 0.000000 |
Abstention | 1 | 182,663 | 0.044196 | 0.044196 | 0.033718 |
Not Voting | 0 | 0 | 0.000000 | 0.000000 | 0.000000 |
Total | 272 | 413,301,182 | 100.000000 | 100.000000 | 76.290810 |
2. Allocation of the profit for the year
No. shareholders (in | No. shares | % on ordinary shares | % on shares allowed to | % of share capital | |
person and by proxy) | represented | vote | |||
Votes for | 272 | 413,301,182 | 100.000000 | 100.000000 | 76.290810 |
Votes against | 0 | 0 | 0.000000 | 0.000000 | 0.000000 |
Abstention | 0 | 0 | 0.000000 | 0.000000 | 0.000000 |
Not Voting | 0 | 0 | 0.000000 | 0.000000 | 0.000000 |
Total | 272 | 413,301,182 | 100.000000 | 100.000000 | 76.290810 |
3. Report on remuneration policy and remuneration paid. Binding resolution pursuant to Article 123-ter, paragraph 3-bis, of Legislative Decree 58/98
No. shareholders (in | No. shares | % on ordinary shares | % on shares allowed to | % of share capital | |
person and by proxy) | represented | vote | |||
Votes for | 268 | 413,157,955 | 99.965346 | 99.965346 | 76.264372 |
Votes against | 4 | 143,227 | 0.034654 | 0.034654 | 0.026438 |
Abstention | 0 | 0 | 0.000000 | 0.000000 | 0.000000 |
Not Voting | 0 | 0 | 0.000000 | 0.000000 | 0.000000 |
Total | 272 | 413,301,182 | 100.000000 | 100.000000 | 76.290810 |
4. Report on remuneration policy and remuneration paid. Non-binding resolution pursuant to Article 123-ter, paragraph 6, of Legislative Decree 58/98
No. shareholders (in | No. shares | % on ordinary shares | % on shares allowed to | % of share capital | |
person and by proxy) | represented | vote | |||
Votes for | 89 | 336,431,859 | 81.401136 | 81.401136 | 62.101587 |
Votes against | 183 | 76,869,323 | 18.598864 | 18.598864 | 14.189224 |
Abstention | 0 | 0 | 0.000000 | 0.000000 | 0.000000 |
Not Voting | 0 | 0 | 0.000000 | 0.000000 | 0.000000 |
Total | 272 | 413,301,182 | 100.000000 | 100.000000 | 76.290810 |
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ENAV S.p.A. published this content on 28 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2021 07:35:01 UTC.