MFE-MEDIAFOREUROPE N.V.
VOTING RESULTS
OF THE ANNUAL SHAREHOLDERS' MEETING HELD
ON JUNE 19TH, 2024 IN SINGLE CALL
As of May 22nd, 2024 - the Record Date for the Annual General Meeting of shareholders ('AGM') of MFE-MEDIAFOREUROPE N.V. (the 'Company') to be held on June 19, 2024, the share capital amounts to EUR 161,649,463.14 and is divided into a total of no. 567,948,111 Shares, of which no. 331,702,599 Ordinary Shares A (ISIN code NL0015001OI1) and no. 236,245,512 Ordinary Shares B (ISIN code NL0015001OJ9) which are issued and outstanding.
The ordinary shares B have nominal value of Euro 0.60 and confer 10 votes each and the ordinary shares A have nominal value of Euro 0,06 and confer 1 vote each. All ordinary shares are listed, freely transferable and each of them confers the right to cast one vote.
For sake of clarity, as of May 22nd, 2024 (Record date) the share capital amounts to EUR 161,649,463.14 and is divided into a total of no. 567,948,111 Shares, of which no. 331,702,599 Ordinary Shares A (ISIN code NL0015001OI1) and no. 236,245,512 Ordinary Shares B (ISIN code NL0015001OJ9) which are issued and outstanding.
The total number of voting rights are 2,694,157,719 which can be cast at the AGM is equal to 2,616,916,629.
At the AGM 2.126.890.333 voting rights, constituting 78.944537% % of all outstanding voting rights in the capital of the Company as of the record date, were represented at the meeting. Votes abstained have not been calculated as part of the votes cast.
In accordance with Section 2:120 Paragraph 5 of the Dutch Civil Code, the outcome of the votes on the resolutions discussed at the meeting is as follows:
% OF VOTING | % OF VOTING | TOTAL VOTES | VOTES | |||||||||||||||
FOR | RIGHTS | AGAINST | RIGHTS | |||||||||||||||
CAST | ABSTAINED | |||||||||||||||||
REPRESENTED | REPRESENTED | |||||||||||||||||
2. b) Adoption of the 2023 Annual | 2.125.657.710 | 99,99 | 146.022 | 0,01 | 2.126.890.333 | 1.086.601 | ||||||||||||
Accounts. | ||||||||||||||||||
2. c) Remuneration Policy | 2.099.609.308 | 98,74 | 26.725.184 | 1,26 | 2.126.890.333 | 555.841 | ||||||||||||
2. d) 2023 Remuneration Report | 2.122.753.481 | 99,83 | 3.541.220 | 0,17 | 2.126.890.333 | 595.632 | ||||||||||||
2. f) Approval of the 2023 dividend | 2.125.456.052 | 99,93 | 1.428.430 | 0,07 | 2.126.890.333 | 5.851 | ||||||||||||
3.a) Discharge of the non executive | ||||||||||||||||||
member of the Board of Directors | 2.125.699.391 | 100,00 | 6.240 | 0,00 | 2.126.890.333 | 1.184.702 | ||||||||||||
Fedele Confalonieri | ||||||||||||||||||
3.b) Discharge of the executive | ||||||||||||||||||
member of the Board of Directors | 2.125.699.391 | 100,00 | 6.240 | 0,00 | 2.126.890.333 | 1.184.702 | ||||||||||||
Pier Silvio Berlusconi | ||||||||||||||||||
3.c) Discharge of the non executive | ||||||||||||||||||
member of the Board of Directors | 2.125.699.391 | 100,00 | 6.240 | 0,00 | 2.126.890.333 | 1.184.702 | ||||||||||||
Stefania Bariatti |
% OF VOTING | % OF VOTING | TOTAL VOTES | VOTES | |||||||||||||||
FOR | RIGHTS | AGAINST | RIGHTS | |||||||||||||||
CAST | ABSTAINED | |||||||||||||||||
REPRESENTED | REPRESENTED | |||||||||||||||||
3.d) Discharge of the non executive | ||||||||||||||||||
member of the Board of Directors | 2.124.995.391 | 100,00 | 6.240 | 0,00 | 2.126.890.333 | 1.888.702 | ||||||||||||
Marina Berlusconi | ||||||||||||||||||
3.e) Discharge of the non executive | ||||||||||||||||||
member of the Board of Directors | 2.125.699.391 | 100,00 | 6.240 | 0,00 | 2.126.890.333 | 1.184.702 | ||||||||||||
Marina Brogi | ||||||||||||||||||
3.f) Discharge of the non executive | ||||||||||||||||||
member of the Board of Directors | 2.125.699.391 | 100,00 | 6.240 | 0,00 | 2.126.890.333 | 1.184.702 | ||||||||||||
Raffaele Cappiello | ||||||||||||||||||
3.g) Discharge of the non executive | ||||||||||||||||||
member of the Board of Directors | 2.125.699.391 | 100,00 | 6.240 | 0,00 | 2.126.890.333 | 1.184.702 | ||||||||||||
Costanza Esclapon de Villeneuve | ||||||||||||||||||
3.h) Discharge of the non executive | ||||||||||||||||||
member of the Board of Directors | 2.125.699.391 | 100,00 | 6.240 | 0,00 | 2.126.890.333 | 1.184.702 | ||||||||||||
Giulio Gallazzi | ||||||||||||||||||
3. i) Discharge of the executive | ||||||||||||||||||
member of the Board of Directors | 2.125.699.391 | 100,00 | 6.240 | 0,00 | 2.126.890.333 | 1.184.702 | ||||||||||||
Marco Giordani | ||||||||||||||||||
3.j) Discharge of the executive | ||||||||||||||||||
member of the Board of Directors | 2.125.699.391 | 100,00 | 6.240 | 0,00 | 2.126.890.333 | 1.184.702 | ||||||||||||
Gina Nieri | ||||||||||||||||||
3.k) Discharge of the non executive | ||||||||||||||||||
member of the Board of Directors | 2.125.699.391 | 100,00 | 6.240 | 0,00 | 2.126.890.333 | 1.184.702 | ||||||||||||
Danilo Pellegrino | ||||||||||||||||||
3.l) Discharge of the non executive | ||||||||||||||||||
member of the Board of Directors | 2.125.699.391 | 100,00 | 6.240 | 0,00 | 2.126.890.333 | 1.184.702 | ||||||||||||
Alessandra Piccinino | ||||||||||||||||||
3.m) Discharge of the executive | ||||||||||||||||||
member of the Board of Directors | 2.125.699.391 | 100,00 | 6.240 | 0,00 | 2.126.890.333 | 1.184.702 | ||||||||||||
Niccolò Querci | ||||||||||||||||||
3.n) Discharge of the executive | ||||||||||||||||||
member of the Board of Directors | 2.125.699.391 | 100,00 | 6.240 | 0,00 | 2.126.890.333 | 1.184.702 | ||||||||||||
Stefano Sala | ||||||||||||||||||
3.o) Discharge of the non executive | ||||||||||||||||||
member of the Board of Directors | ||||||||||||||||||
Carlo Secchi | 2.125.699.391 | 100,00 | 6.240 | 0,00 | 2.126.890.333 | 1.184.702 | ||||||||||||
% OF VOTING | % OF VOTING | TOTAL VOTES | VOTES | |||||||||||||||||
FOR | RIGHTS | AGAINST | RIGHTS | |||||||||||||||||
CAST | ABSTAINED | |||||||||||||||||||
REPRESENTED | REPRESENTED | |||||||||||||||||||
4.a) Re-appointment of Fedele | ||||||||||||||||||||
Confalonieri, as non-executive | 2.056.150.903 | 96,67 | 70.733.579 | 3,33 | 2.126.890.333 | 5.851 | ||||||||||||||
director of the Company | ||||||||||||||||||||
4.b) Re-appointment of Pier Silvio | ||||||||||||||||||||
Berlusconi, as executive director of | 2.113.778.039 | 99,38 | 13.106.443 | 0,62 | 2.126.890.333 | 5.851 | ||||||||||||||
the Company | ||||||||||||||||||||
4.c) Re-appointment of Marco | ||||||||||||||||||||
Giordani, as executive director of | 2.072.303.332 | 97,43 | 54.581.150 | 2,57 | 2.126.890.333 | 5.851 | ||||||||||||||
the Company | ||||||||||||||||||||
4.d) Re-appointment of Gina Nieri, | ||||||||||||||||||||
as executive director of the | 2.072.318.039 | 97,43 | 54.566.443 | 2,57 | 2.126.890.333 | 5.851 | ||||||||||||||
Company | ||||||||||||||||||||
4.e) Re-appointment of Niccolo' | ||||||||||||||||||||
Querci, as executive director of the | 2.072.318.039 | 97,43 | 54.566.443 | 2,57 | 2.126.890.333 | 5.851 | ||||||||||||||
Company | ||||||||||||||||||||
4.f) Re-appointment of Stefano | ||||||||||||||||||||
Sala, as executive director of the | 2.072.318.039 | 97,43 | 54.566.443 | 2,57 | 2.126.890.333 | 5.851 | ||||||||||||||
Company | ||||||||||||||||||||
4.g) Re-appointment of Stefania | ||||||||||||||||||||
Bariatti, as non-executive director | 2.106.796.026 | 99,06 | 20.088.456 | 0,94 | 2.126.890.333 | 5.851 | ||||||||||||||
of the Company | ||||||||||||||||||||
4.h) Re-appointment of Marina | ||||||||||||||||||||
Berlusconi, | as | non-executive | 2.006.096.547 | 94,35 | 120.083.935 | 5,65 | 2.126.890.333 | 709.851 | ||||||||||||
director of the Company | ||||||||||||||||||||
4.i) Re-appointment of Marina | ||||||||||||||||||||
Brogi, as non-executive director of | 2.113.395.751 | 99,37 | 13.488.731 | 0,63 | 2.126.890.333 | 5.851 | ||||||||||||||
the Company | ||||||||||||||||||||
4.j) Re-appointment of Giulio | ||||||||||||||||||||
Gallazzi, as non-executive director | 2.126.150.520 | 99,97 | 733.962 | 0,03 | 2.126.890.333 | 5.851 | ||||||||||||||
of the Company | ||||||||||||||||||||
4.k) Re-appointment of Danilo | ||||||||||||||||||||
Pellegrino, | as | non-executive | 2.006.800.547 | 94,35 | 120.083.935 | 5,65 | 2.126.890.333 | 5.851 | ||||||||||||
director of the Company | ||||||||||||||||||||
4.l) Re-appointment of Alessandra | ||||||||||||||||||||
Piccinino, as non-executive director | ||||||||||||||||||||
of the Company | 2.124.456.447 | 99,89 | 2.428.035 | 0,11 | 2.126.890.333 | 5.851 | ||||||||||||||
% OF VOTING | % OF VOTING | TOTAL VOTES | VOTES | ||||||||||||||||||
FOR | RIGHTS | AGAINST | RIGHTS | ||||||||||||||||||
CAST | ABSTAINED | ||||||||||||||||||||
REPRESENTED | REPRESENTED | ||||||||||||||||||||
4.m) | Appointment | of | Patrizia | ||||||||||||||||||
Arienti, as non-executive director of | |||||||||||||||||||||
the Company | 2.125.538.587 | 99,94 | 1.345.895 | 0,06 | 2.126.890.333 | 5.851 | |||||||||||||||
4.n) | Appointment | of | Consuelo | ||||||||||||||||||
Crespo Bofill, as non-executive | |||||||||||||||||||||
director of the Company | 2.126.858.610 | 100,00 | 25.872 | 0,00 | 2.126.890.333 | 5.851 | |||||||||||||||
4.o) Appointment of Javier Diez de | |||||||||||||||||||||
Polanco, as non-executive director | |||||||||||||||||||||
of the Company | 2.126.858.610 | 100,00 | 25.872 | 0,00 | 2.126.890.333 | 5.851 | |||||||||||||||
5.) Approval of a compensation | |||||||||||||||||||||
plan pursuant to articles 114-bis of | |||||||||||||||||||||
the Italian Consolidated Law on | |||||||||||||||||||||
Finance (TUF) and 2:135, § 5, of | |||||||||||||||||||||
the Dutch Civil Code | 2.098.359.517 | 98,66 | 28.485.174 | 1,34 | 2.126.890.333 | 45.642 | |||||||||||||||
6.) Appointment of the external | |||||||||||||||||||||
auditor for the financial years 2026 | |||||||||||||||||||||
up to and including 2035 | 2.126.738.460 | 99,99 | 146.022 | 0,01 | 2.126.890.333 | 5.851 | |||||||||||||||
7.) Authorization of the Board of | |||||||||||||||||||||
Directors to repurchase shares in | |||||||||||||||||||||
the Company (voting item) and | |||||||||||||||||||||
including 2035 | 2.063.580.047 | 97,02 | 63.304.435 | 2,98 | 2.126.890.333 | 5.851 | |||||||||||||||
8.) Authorization of the Board of | |||||||||||||||||||||
Directors to issue Ordinary Shares | |||||||||||||||||||||
A and restrict or exclude pre- | |||||||||||||||||||||
emptive rights | 2.126.334.492 | 99,97 | 549.990 | 0,03 | 2.126.890.333 | 5.851 |
Amsterdam, June the 19th, 2024
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MFE-MEDIAFOREUROPE NV published this content on 20 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 June 2024 15:46:07 UTC.