| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
APPROVAL OF THE FINANCIAL STATEMENTS OF PRYSMIAN S.P.A. AS OF 31 DECEMBER 2025, ACCOMPANIED BY THE REPORTS OF THE BOARD OF DIRECTORS, OF THE BOARD OF STATUTORY AUDITORS AND OF THE INDEPENDENT AUDITOR. PRESENTATION OF THE ANNUAL INTEGRATED REPORT WHICH INCLUDES THE CONSOLIDATED FINANCIAL STATEMENTS (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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| 2 |
ALLOCATION OF NET PROFIT FOR THE YEAR AND DISTRIBUTION OF DIVIDEND |
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| 3 |
GRANT OF AUTHORITY TO THE BOARD OF DIRECTORS TO BUY BACK AND DISPOSE OF TREASURY SHARES PURSUANT TO ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE; REVOCATION OF THE AUTHORISATION TO BUY BACK AND DISPOSE OF TREASURY SHARES UNDER THE SHAREHOLDERS' RESOLUTION DATED 16 APRIL 2025 |
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| 4 |
INCENTIVE PLAN: RESOLUTIONS UNDER ARTICLE 114-BIS OF ITALIAN LEGISLATIVE DECREE 58/98 |
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| 5 |
PROPOSAL OF THE BOARD OF STATUTORY AUDITORS FOR THE INTEGRATION OF THE FEES OF THE COMPANY EY S.P.A. FOR THE STATUTORY AUDIT OF THE ACCOUNTS RELATING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 |
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| 6 |
PROPOSAL OF THE BOARD OF STATUTORY AUDITORS FOR THE INTEGRATION OF THE FEES OF THE COMPANY PRICEWATERHOUSECOOPERS S.P.A. FOR THE STATUTORY AUDIT OF THE ACCOUNTS RELATING TO THE FINANCIAL YEARS 2025-2033 |
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| 7 |
APPROVAL OF THE REPORT ON THE REMUNERATION POLICY OF PRYSMIAN GROUP |
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| 8 |
ADVISORY VOTE ON THE COMPENSATION PAID IN 2025 |
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| 9 |
REVOCATION OF THE SHAREHOLDERS' MEETING RESOLUTION OF 12 APRIL 2022 RELATING TO THE SHARE CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 300,000.00 WITH THE ISSUE OF NO MORE THAN NO. 3,000,000 ORDINARY SHARES, EXECUTED FOR EURO 157,957.90 WITH THE ISSUE OF NO. 1,579,579 ORDINARY SHARES (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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| 10 |
REVOCATION OF THE SHAREHOLDERS' MEETING RESOLUTION OF 19 APRIL 2023 RELATING TO THE SHARE CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 950,000.00 WITH THE ISSUE OF NO MORE THAN NO. 9,500,000 ORDINARY SHARES, NOT YET EXECUTED, TO BE ASSIGNED FREE OF CHARGE TO EMPLOYEES OF PRYSMIAN S.P.A. (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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| 11 |
PROPOSAL FOR A FREE SHARE CAPITAL INCREASE PURSUANT TO ART. 2349 OF THE ITALIAN CIVIL CODE, TO BE EXECUTED IN ONE OR MORE TRANCHES BY THE FINAL DEADLINE OF 31 DECEMBER 2029 AND TO BE RESERVED FOR EMPLOYEES OF PRYSMIAN S.P.A., EXECUTIVE DIRECTORS INCLUDED, AND OF THE PRYSMIAN GROUP'S COMPANIES (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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| 12 |
PROPOSAL TO GRANT THE BOARD OF DIRECTORS THE POWER, PURSUANT TO ARTICLE 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE THE SHARE CAPITAL AGAINST PAYMENT IN ONE OR MORE TRANCHES, WITHIN THE LIMITS OF 10% OF THE SHARE CAPITAL AND THEREFORE THROUGH THE ISSUANCE OF A MAXIMUM OF 29,640,380 ORDINARY SHARES (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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