The voting operations of theordinary meeting for the renewal of offices.
The official results of the votes after the control of the votes follow.
Members entitled to vote: 88
Quorum: 45
Votes received: 76
Valid votes: 74
Votes for election as a member of the Board of Directors:
- Fulvio Ananasso: 72
- Sandro Fontana: 63
- Altheo Valentini: 59
- Sergio Farruggia: 56
- Marco Croella: 46
In accordance with the Articles of Association and the Assembly Regulations, all candidates have reached the minimum number of votes required and have been duly elected to the 5 seats available on the Board of Directors.
Votes for election to the presidency:
- Fulvio Ananasso: 69
In accordance with the Articles of Association and the Shareholders' Meeting Regulations, the candidate has reached the minimum number of votes required and has been duly elected to the Presidency.
The nature of the online meeting makes minutes superfluous given that the proceedings, discussions and conclusions are entirely public by their nature, but the official report.
The list of votes expressed by open ballot can be requested at any time from the Secretariat.
