| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
APPROVAL OF THE FINANCIAL STATEMENTS AS AT 31 DECEMBER 2025, ACCOMPANIED BY THE BOARD OF DIRECTORS' REPORT ON OPERATIONS, THE BOARD OF STATUTORY AUDITORS' REPORT AND THE INDEPENDENT AUDITORS' REPORT. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2025 |
|
|
|
|
| 2 |
ALLOCATION OF THE PROFIT FOR THE YEAR AND PROPOSAL FOR DIVIDEND DISTRIBUTION |
|
|
|
|
| 3 |
APPROVAL OF THE FIRST SECTION OF THE REPORT, PURSUANT TO ART. 123-TER, PARAGRAPHS 3-BIS AND 3-TER OF ITALIAN LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 |
|
|
|
|
| 4 |
RESOLUTIONS CONCERNING THE SECOND SECTION OF THE REPORT, PURSUANT TO ART. 123-TER, PARAGRAPH 6 OF ITALIAN LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 |
|
|
|
|
| 5 |
UPON THE REASONED PROPOSAL OF THE BOARD OF STATUTORY AUDITORS, SUPPLEMENT OF THE CONSIDERATION PAYABLE TO THE INDEPENDENT AUDITORS EY S.P.A. FOR THE STATUTORY AUDIT ENGAGEMENT FOR THE FINANCIAL YEARS 2025-2033 |
|
|
|
|
| 6 |
PROPOSAL FOR THE APPROVAL OF A PLAN FOR THE BONUS ISSUE OF RIGHTS TO RECEIVE ORDINARY SHARES OF THE COMPANY, NAMED "2026-2028 PERFORMANCE SHARES PLAN" |
|
|
|
|
| 7 |
PROPOSAL FOR AUTHORISATION TO PURCHASE AND DISPOSE OF TREASURY SHARES, UPON REVOCATION OF THE AUTHORISATION ISSUED BY THE SHAREHOLDERS' MEETING OF MAY 7TH, 2025 FOR THE NON-EXECUTED PORTION |
|
|
|
|
| 8 |
PROPOSAL FOR GRANTING THE POWER TO THE BOARD OF DIRECTORS, PURSUANT TO ART. 2443 OF THE ITALIAN CIVIL CODE, FOR A PERIOD OF FIVE YEARS FROM THE RESOLUTION DATE, FOR A FREE AND DIVISIBLE INCREASE OF THE SHARE CAPITAL, ALSO IN MULTIPLE TRANCHES, PURSUANT TO ART. 2349 OF THE ITALIAN CIVIL CODE, (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
|
|
|
|