Elica S.p.A.
Ordinary Shareholders' Meeting
Held on April 29, 2026
Attendance to the meeting No. 11 Shareholders by proxy representing No. 49,622,863 ordinary shares corresponding to 78.364922% of the ordinary share capital. SUMMARY REPORT OF THE VOTES ON THE AGENDA OF THE MEETING Approval of the financial statements for the year ended December 31, 20251. Approval of the Financial Statements for the year ended December 31, 2025; Directors' Report; 2025 Consolidated Sustainability Statement; Board of Statutory Auditors' Report; Independent Auditors' Report. Presentation of the Consolidated Financial Statements for the year ended December 31, 2025.
NO. OF SHAREHOLDERS (BY PROXY) | NO. OF SHARES | % ON ORDINARY SHARES REPRESENTED | % ON SHARES ADMITTED TO VOTE | % ON ORDINARY SHARE CAPITAL |
In Favour 9 | 49,250,863 | 99.250346 | 99.250346 | 77.777456 |
Against 2 | 372,000 | 0.749654 | 0.749654 | 0.587466 |
Abstentions 0 | 0 | 0.000000 | 0.000000 | 0.000000 |
Not Voting 0 | 0 | 0.000000 | 0.000000 | 0.000000 |
Total 11 | 49,622,863 | 100.000000 | 100.000000 | 78.364922 |
2. Resolutions on the result for the year. | ||||
NO. OF | NO. OF SHARES | % ON ORDINARY SHARES | % ON SHARES ADMITTED | % ON ORDINARY |
SHAREHOLDERS | REPRESENTED | TO VOTE | SHARE CAPITAL | |
(BY PROXY) In Favour 11 | 49,622,863 | 100.000000 | 100.000000 | 78.364922 |
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 11 | 49,622,863 | 100.000000 | 100.000000 | 78.364922 |
Approval of the remuneration policy in accordance with Article 123-ter, paragraph 3-bis of Legislative Decree No. 58/1998 (CFA).
NO. OF
SHAREHOLDERS (BY PROXY)
NO. OF SHARES
% ON ORDINARY SHARES
REPRESENTED
% ON SHARES ADMITTED
TO VOTE
% ON ORDINARY
SHARE CAPITAL
In Favour
6
49,233,675
99.215708
99.215708
77.750313
Against
5
389,188
0.784292
0.784292
0.614610
Abstentions
0
0
0.000000
0.000000
0.000000
Not Voting
0
0
0.000000
0.000000
0.000000
Total
11
49,622,863
100.000000
100.000000
78.364922
Resolutions on the second section of the remuneration report, in accordance with paragraph 6 of Article 123-ter of Legislative Decree No. 58/1998 (CFA).
Appointment of a Director in accordance with Article 2386 of the civil code.NO. OF
SHAREHOLDERS (BY PROXY)
NO. OF SHARES
% ON ORDINARY SHARES
REPRESENTED
% ON SHARES ADMITTED
TO VOTE
% ON ORDINARY
SHARE CAPITAL
In Favour
9
49,250,863
99.250346
99.250346
77.777456
Against
2
372,000
0.749654
0.749654
0.587466
Abstentions
0
0
0.000000
0.000000
0.000000
Not Voting
0
0
0.000000
0.000000
0.000000
Total
11
49,622,863
100.000000
100.000000
78.364922
Appointment of a Director in accordance with Article 2386 of the civil code.
Treasury sharesNO. OF
SHAREHOLDERS (BY PROXY)
NO. OF SHARES
% ON ORDINARY SHARES
REPRESENTED
% ON SHARES ADMITTED
TO VOTE
% ON ORDINARY
SHARE CAPITAL
In Favour
11
49,622,863
100.000000
100.000000
78.364922
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
11
49,622,863
100.000000
100.000000
78.364922
Authorisation of the purchase and utilisation of treasury shares, following revocation of the previous authorisation for the portion not executed.
NO. OF SHAREHOLDERS (BY PROXY) | NO. OF SHARES | % ON ORDINARY SHARES REPRESENTED | % ON SHARES ADMITTED TO VOTE | % ON ORDINARY SHARE CAPITAL | |
In Favour | 6 | 49,233,675 | 99.215708 | 99.215708 | 77.750313 |
Against | 5 | 389,188 | 0.784292 | 0.784292 | 0.614610 |
Abstentions | 0 | 0 | 0.000000 | 0.000000 | 0.000000 |
Not Voting | 0 | 0 | 0.000000 | 0.000000 | 0.000000 |
Total | 11 | 49,622,863 | 100.000000 | 100.000000 | 78.364922 |