Voting results from the Annual General Meeting of Cosmo Pharmaceuticals N.V., 10 April 2026
# | Agenda item | In Favour | Against | Abstain | |||
Votes | % | Votes | % | Votes | % | ||
3 | Proposal to confirm the appointment of Deloitte Accountants B.V. as auditor for the FY 2025. | 10,354,065 | 100.00% | - | 0.00% | - | 0.00% |
4 | Proposal to adopt the annual accounts of financial year ending 31 December 2025 ('FY25'). | 10,354,065 | 100.00% | - | 0.00% | - | 0.00% |
5 | Appropriation of the result of FY25. | 10,351,003 | 99.97% | 3,062 | 0.03% | - | 0.00% |
6 | Proposal to grant discharge to the members of the Board of Directors. | 10,310,730 | 99.58% | 43,335 | 0.42% | - | 0.00% |
7 | Proposal to adopt the proposed resolution of the Board of Directors to declare a distribution out of COSMO's freely distributable reserves. | 10,340,938 | 99.87% | 13,127 | 0.13% | - | 0.00% |
8 | Proposal to reappoint Deloitte Accountants B.V. as the external auditor of COSMO for the financial year 2026 in relation to the Dutch statutory annual accounts. | 10,354,065 | 100.00% | - | 0.00% | - | 0.00% |
9 | Proposal to amend the articles of association of COSMO and change its name into Cosmo N.V. | 10,351,499 | 99.98% | - | 0.00% | 2,566 | 0.02% |
10 | Proposal to adopt the Company's remuneration policy. | 8,357,173 | 80.71% | 1,838,392 | 17.76% | 158,500 | 1.53% |
11 | Proposal to reappoint Giovanni di Napoli as executive director of the Company, with the title CEO, for a period of one (1) year. | 10,109,502 | 97.64% | 86,263 | 0.83% | 158,300 | 1.53% |
12 | Proposal to (re)appoint: | ||||||
(i) Alessandro Della Chà, with the title Chairman as non-executive member of the Board of Directors, for a period of one (1) year; | 9,204,067 | 88.89% | 991,698 | 9.58% | 158,300 | 1.53% | |
(ii) Mauro Severino Ajani as non-executive member of the Board of Directors for a period of one (1) year; | 9,433,962 | 91.11% | 761,803 | 7.36% | 158,300 | 1.53% | |
(iii) Maria Grazia Roncarolo as non-executive member of the Board of Directors for a period of one (1) year; | 9,083,927 | 87.73% | 1,111,838 | 10.74% | 158,300 | 1.53% | |
(iv) John O'Dea as non-executive member of the Board of Directors for a period of one (1) year; and | 8,741,701 | 84.43% | 1,454,064 | 14.04% | 158,300 | 1.53% | |
(v) Silvana Perretta as non-executive member of the Board of Directors for a period of one (1) year. | 9,124,351 | 88.12% | 1,071,414 | 10.35% | 158,300 | 1.53% | |
13 | Proposal to authorise the Board of Directors, for a period of eighteen (18) months after the date of the AGM or until the day of the next annual general meeting of COSMO (whichever comes first), as the body authorised to: | ||||||
| 8,852,362 | 85.50% | 1,501,703 | 14.50% | - | 0.00% | |
ii. issue - and/or grant rights to subscribe for - ordinary shares in the capital of COSMO up to a maximum of ten percent (10%) of the nominal value of the ordinary shares as included in the authorised capital of COSMO, which shares shall be issued - or rights are granted - for the execution of COSMO's remuneration policy, employee stock ownership plan for employees, co-workers and administrators of COSMO or a group company; | 8,640,043 | 83.45% | 1,714,022 | 16.55% | - | 0.00% | |
iii. issue preferred shares or to grant the right to subscribe for preferred shares up to the maximum number as provided for in COSMO's articles of association. | 7,380,980 | 71.29% | 2,973,085 | 28.71% | - | 0.00% | |
14 | Proposal to authorise the Board of Directors, for a period of eighteen (18) months after the date of the AGM or until the day of the next annual general meeting of COSMO (whichever comes first), as the body authorised to limit or exclude pre-emptive rights. This authorisation is limited to the number of shares - or rights to subscribe for shares - that the Board of Directors may issue - or grant - under the authorisations mentioned in proposal 13. | 7,519,353 | 72.62% | 2,834,712 | 27.38% | - | 0.00% |
15 | Proposal to authorise the Board of Directors to acquire fully paid-up shares in the share capital of COSMO up to a maximum of ten percent (10%) of the ordinary shares as included in the authorised capital of COSMO, for a period of eighteen (18) months after the date of the AGM or until the day of the next annual general meeting of COSMO (whichever comes first). | 10,307,782 | 99.55% | 41,445 | 0.40% | 4,838 | 0.05% |