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FALCK RENEWABLES S.P.A.

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Falck Renewables S p A : Summary account of the votes

12/16/2021 | 10:49am EDT

EXTRAORDINARY AND ORDINARY SHAREHOLDERS' MEETING HELD ON 14TH DECEMBER 2021

Summary account of the votes on the items of agenda pursuant to article 125-quarter,

paragraph 2, of Legislative Decree No. 58 of February 24, 1998

Extraordinary Part

Item no. 1 of the agenda

1. Proposal to amend Article 1 of Articles of Association. Related and consequent resolutions.

Shares present at the meeting when the vote was opened no. 217,337,614 equal to 74.580% of the no. 291,413,891 shares with voting rights.

The voting result was the following:

Vote result

no. shares

% present capital

Votes for

217,337,614

100.000%

Votes Against

0

0.000%

Abstentions

0

0.000%

Total shares

217,337,614

100.000%

Ordinary Part

Item no. 1 of the agenda

1. Proposal to amend the "2021 Remuneration Policy" contained in Section I of the Annual report on remuneration policy and compensation paid approved by Shareholders' Meeting on April 29, 2021, pursuant to Article 123-ter, paragraph 3-bis, of Legislative Decree no. 58/98.

Shares present at the meeting when the vote was opened no. 217,337,614 equal to 74.580% of the no. 291,413,891 shares with voting rights.

The voting result was the following:

Vote result

no. shares

% present capital

Votes for

185,339,556

85.277%

Votes Against

31,998,058

14.723%

Abstentions

0

0.000%

Total shares

217,337,614

100.000%

Falck Renewables S.p.A.

Via Alberto Falck, 4-16 (ang. viale Italia), 20099 Sesto S. Giovanni (MI) - P +39 02 24331 - W www.falckrenewables.com Cap. Soc. € 291.413.891,00 int.vers. Direzione e coordinamento da parte di Falck S.p.A.

Sede legale: Corso Venezia, 16, 20121 Milano - Registro Imprese Cod. Fiscale e Partita Iva 03457730962 - REA MI - 1675378

1

Disclaimer

Falck Renewables S.p.A. published this content on 16 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 December 2021 15:48:04 UTC.


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