CALTAGIRONE EDITORE S.p.A.
EXTRAORDINARY SHAREHOLDERS' MEETING
NOV 19, 2024
Attendance to the meeting: no. 9 Shareholders by proxy
representing no. 79,320,405 ordinary shares corresponding to 63.456324% of the ordinary share capital.
SUMMARY REPORT OF THE VOTES ON THE AGENDA OF THE MEETING
Proposal to amend Articles 11 (Shareholders' Meeting), 16 (Administration - Signature and company representation)
NO. OF | NO. OF SHARES | % ON REPRESENTED | % ON REPRESENTED | % ON ORDINARY | |
SHAREHOLDERS | SHARES | SHARES | SHARE | ||
(IN PERSON OR BY | CAPITAL | ||||
PROXY) | |||||
In Favour | 9 | 79,320,405 | 100.000000 | 100.000000 | 63.456324 |
Against | 0 | 0 | 0.000000 | 0.000000 | 0.000000 |
Abstentions | 0 | 0 | 0.000000 | 0.000000 | 0.000000 |
Not Voting | 0 | 0 | 0.000000 | 0.000000 | 0.000000 |
Total | 9 | 79,320,405 | 100.000000 | 100.000000 | 63.456324 |