| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
APPOINTMENT OF TWO DIRECTORS FOLLOWING RESIGNATIONS AND SUBSEQUENT CO-OPTATION PURSUANT TO ARTICLE 2386 OF THE CIVIL CODE AND THE CURRENT ARTICLES OF ASSOCIATION. ANY RESOLUTIONS PURSUANT TO ARTICLE 2390 OF THE CIVIL CODE. RELATED AND CONSEQUENT RESOLUTIONS |
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| 2 |
VOLUNTARY REDUCTION OF SHARE CAPITAL, PURSUANT TO AND FOR THE PURPOSES OF ARTICLE 2445 OF THE CIVIL CODE, TO EUR 6,000,000,000.00, ALLOCATING THE RESULTING AMOUNT (I) TO THE LEGAL RESERVE UP TO ONE-FIFTH OF THE SHARE CAPITAL AND, FOR THE REMAINING PORTION, (II) TO THE AVAILABLE EQUITY RESERVE. AMENDMENT OF ARTICLE 5.1 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS |
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| 3 |
CONVERSION OF SAVINGS SHARES INTO ORDINARY SHARES: (I) GRANTING HOLDERS OF SAVINGS SHARES THE OPTION TO CONVERT THEM INTO ORDINARY SHARES, WITH PAYMENT OF A CASH ADJUSTMENT BY THE COMPANY; AND (II) MANDATORY CONVERSION INTO ORDINARY SHARES OF SAVINGS SHARES FOR WHICH THE CONVERSION OPTION UNDER POINT (I) IS NOT EXERCISED, LIKEWISE WITH PAYMENT OF A CASH ADJUSTMENT BY THE COMPANY. AMENDMENTS TO ARTICLES 5, 6, 14, 18, 19, AND 20 OF THE ARTICLES OF ASSOCIATION. RELEVANT AND CONSEQUENT RESOLUTIONS |
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