| 2 |
ANNUAL REPORT 2025 |
|
| 2c |
Remuneration Report 2025 (advisory vote) |
✓ For(105.257)
|
| 2d |
Adoption of the 2025 Annual Accounts |
✓ For(105.257)
|
| 2e |
Determination and distribution of dividend |
✓ For(105.257)
|
| 2f |
Granting of discharge to the directors in respect of the performance of their duties during the financial year 2025 |
✓ For(105.257)
|
| 3 |
APPOINTMENT OF THE EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS |
|
| 3a |
Re-appointment of John Elkann (executive director) |
✗ Against(105.257)
|
| 3b |
Re-appointment of Benedetto Vigna (executive director) |
✗ Against(105.257)
|
| 3c |
Re-appointment of Piero Ferrari (non-executive director) |
✗ Against(105.257)
|
| 3d |
Re-appointment of Delphine Arnault (non-executive director) |
✗ Against(105.257)
|
| 3e |
Re-appointment of Francesca Bellettini (non-executive director) |
✓ For(105.257)
|
| 3f |
Re-appointment of Eduardo H. Cue (non-executive director) |
✓ For(105.257)
|
| 3g |
Re-appointment of Sergio Duca (non-executive director) |
✓ For(105.257)
|
| 3h |
Re-appointment of John Galantic (non-executive director) |
✓ For(105.257)
|
| 3i |
Re-appointment of Maria Patrizia Grieco (non-executive director) |
✓ For(105.257)
|
| 3j |
Re-appointment of Michelangelo Volpi (non-executive director) |
✓ For(105.257)
|
| 3k |
Re-appointment of Tommaso Ghidini (non-executive director) |
✓ For(105.257)
|
| 4 |
DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY AND TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS |
|
| 4.1 |
Proposal to designate the Board of Directors as the corporate body authorized to issue common shares and to grant rights to subscribe for common shares as provided for in article 6 of the Company’s articles of association |
✓ For(105.257)
|
| 4.2 |
Proposal to designate the Board of Directors as the corporate body authorized to limit or to exclude pre-emption rights for common shares as provided for in article 7 of the Company’s articles of association |
✓ For(105.257)
|
| 5 |
Proposal to authorize the Board of Directors to acquire fully paid-up common shares in the Company’s own share capital as specified in article 8 of the Company’s articles of association |
✓ For(105.257)
|
| 6 |
Proposal to cancel all the common shares held by the Company on December 31, 2025 in its own share capital and all the special voting shares held by the Company on April 15, 2026 in its own share capital as specified in Article 9 of the Company’s articles of association |
✓ For(105.257)
|
| 7 |
(RE-)APPOINTMENT OF INDEPENDENT AUDITOR AND SUSTAINABILITY ASSURANCE PROVIDER |
|
| 7.1 |
Proposal to re-appoint Deloitte Accountants B.V. as the independent auditor of the Company for the financial year 2026 |
✓ For(105.257)
|
| 7.2 |
Proposal to appoint Deloitte Accountants B.V. as the independent sustainability assurance provider of the Company for the financial year 2026 |
✓ For(105.257)
|
| 8 |
Proposal to approve the proposed award of (rights to subscribe for) common shares in the capital of the Company to the executive directors in accordance with article 14.6 of the Company’s articles of association and Dutch law |
✓ For(105.257)
|
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