| # |
Proposal | Management Recommendation |
Vote |
|---|
| 4 |
APPOINT MR. RENZO CAPRA AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS |
For |
Take No Action |
| 5 |
APPOINT MR. ALBERTOSCIUME AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVETHE INHERENT AND CONSEQUENT RESOLUTIONS |
For |
Take No Action |
| 6 |
APPOINT MR. CLAUDIO BUIZZA AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS |
For |
Take No Action |
| 7 |
APPOINT MR. ADRIANO BANDERA AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS |
For |
Take No Action |
| 8 |
APPOINT MR. ANTONIO CAPEZZUTO AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS |
For |
Take No Action |
| 9 |
APPOINT MR. DARIO CASSINELLI AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS |
For |
Take No Action |
| 10 |
APPOINT MR. PIERFRANCESCO CUTER AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS |
For |
Take No Action |
| 11 |
APPOINT MR. GIANNI CASTELLI AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS |
For |
Take No Action |
| 12 |
APPOINT MR. LUIGI MORGANO AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVETHE INHERENT AND CONSEQUENT RESOLUTIONS |
For |
Take No Action |
| 13 |
APPOINT MR. MARCO MICCINESI AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS |
For |
Take No Action |
| 14 |
APPOINT MR. ANGELO RAMPINELLI ROTA AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS |
For |
Take No Action |
| 15 |
APPOINT MR. CESARE SPREAFICO AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS |
For |
Take No Action |
| 17 |
APPOINT MR. ANTONIO TAORMINA AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS |
For |
Take No Action |
| 18 |
APPOINT MR. MASSIMO PERONA AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS |
For |
Take No Action |
| 19 |
APPOINT MR. MARIO COCCHI AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS |
For |
Take No Action |
| 21 |
APPOINT MR. TANCREDI BIANCHI AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS |
For |
Take No Action |
| 22 |
APPOINT MR. DIEGO RIVETTI AS THE MEMBER OF THE SUPERVISORY BOARD, AND APPROVETHE INHERENT AND CONSEQUENT RESOLUTIONS |
For |
Take No Action |
| 23 |
APPROVE THE EMOLUMENTS OF THE MEMBERS OF THE SUPERVISORY BOARD |
For |
Take No Action |
| 24 |
APPOINT THE CHAIRMAN OF THE SUPERVISORY BOARD |
For |
Take No Action |
| 25 |
APPOINT THE VICE CHAIRMAN OF THE SUPERVISORY BOARD |
For |
Take No Action |
| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1 |
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 441101 DUE TO RECEIPT OF SUPERVISORY BOARD NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
N/A |
N/A |
| 2 |
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 FEB 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. |
N/A |
N/A |
| 3 |
PLEASE NOTE THAT LIST PRESENTED BY COMUNE DI BRESCIA AND COMUNE DI MILANO SHAREHOLDERS HOLDING RESPECTIVELY 27.456% AND 27.455% OF A2A STOCK CAPITAL. THANK YOU. |
N/A |
N/A |
| 16 |
PLEASE NOTE THAT LIST PRESENTED BY ATEL ITALIA HOLDING S.R.L HOLDING 4.51% OFA2A STOCK CAPITAL. THANK YOU. |
N/A |
N/A |
| 20 |
PLEASE NOTE THAT LIST PRESENTED BY COMUNE DI BERGAMO HOLDING 1.968% OF A2A STOCK CAPITAL. THANK YOU. |
N/A |
N/A |