Agenda | Agenda | Yes | Yes | No | No | Abstention | Abstention |
|---|---|---|---|---|---|---|---|
Agenda | 1听Annual Report | Yes | Yes* | No | 听 | Abstention | 听 |
Agenda | 2听Appropriation of retained earnings | Yes | 96'921'648 | No | 256'932 | Abstention | 310'806 |
Agenda | 3听Discharge | Yes | Yes* | No | 听 | Abstention | 听 |
Agenda | 4听Elections | Yes | 听 | No | 听 | Abstention | 听 |
Agenda | Elected with show of hands as members of the Board of Directors: | Yes | 听 | No | 听 | Abstention | 听 |
Agenda | Alberto Togni (re-elected) | Yes | 听 | No | 听 | Abstention | 听 |
Agenda | as Group and Parent Company Auditors: | Yes | 听 | No | 听 | Abstention | 听 |
Agenda | 5听Partial Amendment of the Articles of Association | Yes | Yes* | No | 听 | Abstention | 听 |
Agenda | 7听Capital Reduction | Yes | Yes* | No | 听 | Abstention | 听 |
Agenda | 8听Share Split | Yes | Yes* | No | 听 | Abstention | 听 |
Agenda | 9听Approval of Revised Articles | Yes | 95'928'464 | No | 220'468 | Abstention | 640'415 |
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Search Title
Annual General Meeting 2001
Voting Results
