Market Closed -
Borsa Italiana
11:44:59 2024-07-12 am EDT
5-day change
1st Jan Change
1.86
EUR
0.00%
0.00%
-18.06%
Elica S p A : SUMMARY RESULTS OF THE POOL OF EXTRAORDINARY SHAREHOLDERS’ AGM OF JULY 27,2023
July 27, 2023 at 09:26 am EDT
ELICA S.p.A.
Extraordinary Shareholders' Meeting
Held on July 27, 2023
Attendance to the meeting No. 41 Shareholders by proxy
representing No. 53.467.696 ordinary shares corresponding to 82,708430% of the ordinary share capital.
SUMMARY REPORT OF THE VOTES ON THE AGENDA OF THE MEETING
EXTRAORDINARY SESSION
1. Amendment to the By-Laws:
1.1 Amendment to Article 4.1;
NO. OF
NO. OF SHARES
% ON ORDINARY SHARES
% ON SHARES ADMITTED
% ON ORDINARY
SHAREHOLDERS
REPRESENTED
TO VOTE
SHARE CAPITAL
(IN PERSON OR BY
PROXY)
In Favour
41
52.373.294
100,000000
100,000000
82,708430
Against
0
0
0,000000
0,000000
0,000000
Abstentions
0
0
0,000000
0,000000
0,000000
Not Voting
0
0
0,000000
0,000000
0,000000
Total
41
52.373.294
100,000000
100,000000
82,708430
1.2 Amendment of Articles 11.1, 13.4, 14.3, 17.1, 17.4 and insertion of Article 24.12;
NO. OF
NO. OF SHARES
% ON ORDINARY SHARES
% ON SHARES ADMITTED
% ON ORDINARY
SHAREHOLDERS
REPRESENTED
TO VOTE
SHARE CAPITAL
(IN PERSON OR BY
PROXY))
In Favour
7
47.871.253
91,403938
91,403938
75,598762
Against
33
4.260.886
8,135608
8,135608
6,728834
Abstentions
1
241.155
0,460454
0,460454
0,380834
Not Voting
0
0
0,000000
0,000000
0,000000
Total
41
52.373.294
100,000000
100,000000
82,708430
1.3 Amendment of Articles 11.4 and 18.3.
NO. OF
NO. OF SHARES
% ON ORDINARY SHARES
% ON SHARES ADMITTED
% ON ORDINARY
SHAREHOLDERS
REPRESENTED
TO VOTE
SHARE CAPITAL
(IN PERSON OR BY
PROXY)
In Favour
41
52.373.294
100,000000
100,000000
82,708430
Against
0
0
0,000000
0,000000
0,000000
Abstentions
0
0
0,000000
0,000000
0,000000
Not Voting
0
0
0,000000
0,000000
0,000000
Total
41
52.373.294
100,000000
100,000000
82,708430
Disclaimer
Elica S.p.A. published this content on 27 July 2023 and is solely responsible for the information contained therein. Distributed by Public , unedited and unaltered, on 27 July 2023 13:25:48 UTC .
Helix on top; Netweek bad
Jul. 04
AN
Mib rises and pegs 34,000; FinecoBank bullish
Jul. 04
AN
Elica has bought back more than 30,000 of its own ordinary shares
Jun. 27
AN
Elica purchases treasury shares for more than EUR73,000
Jun. 14
AN
Elica takes over own ordinary shares for more than EUR67,000
May. 27
AN
Futures bullish; Mib restarts at 34,300 level
May. 10
AN
Elica S.p.A. Reports Earnings Results for the First Quarter Ended March 31, 2024
May. 09
CI
Elica Seeks Acquisitions
May. 09
CI
Transcript : Elica S.p.A., Q1 2024 Earnings Call, May 10, 2024
May. 09
Mib up, Nexi and Prysmian good after accounts
May. 09
AN
Elica closes quarter at break-even; drop in revenues
May. 09
AN
Elica closes quarter at break-even; drop in revenues
May. 09
AN
Somec chooses Stefano Rosa Uliana to lead Mestieri
May. 07
AN
Futures up; Brent falls in USD88 area
Apr. 29
AN
Mib up; US stocks up after PCE data
Apr. 26
AN
Stock markets up; Tenaris good after quarterly report
Apr. 26
AN
Europeans in the green; Nexi tops on Mib.
Apr. 26
AN
European futures up; focus on U.S. PCE
Apr. 26
AN
Listings contrasted; BPER Bank tops on Mib.
Apr. 25
AN
Elica initiates new share buyback plan
Apr. 24
AN
Elica takes over its own ordinary shares for approximately EUR86,000
Apr. 23
AN
Elica Concludes Second Tranche of Share Buyback
Apr. 10
MT
Elica concludes second part of buyback program
Apr. 10
AN
Indexes up; Leonardo tops on Mib.
Mar. 22
AN
Mib below 34,300; Cucinelli at tail end
Mar. 22
AN
Duration Auto. 2 months 3 months 6 months 9 months 1 year 2 years 5 years 10 years Max.
Period Day Week
More charts
Elica SpA is an Italy based company operating in the kitchen hoods market. The Company has two core businesses areas: Cooking and Motors. In the first area, Cooking, the Company designs, manufactures and sells kitchen hoods for domestic use as well as manufactures household appliances and kitchens. In the second area, Motors, it designs, produces and sales electric motors for household appliances, hoods and boilers. The Company has seven plants worldwide in Italy, Poland, Mexico, India and China.
More about the company
Last Close Price
1.86
EUR
Average target price
2.217
EUR
Spread / Average Target
+19.18%
Consensus
1st Jan change
Capi.
-18.06% 125M +11.79% 9.7B +45.18% 3.02B +7.79% 1.68B +18.35% 1.46B -9.51% 1.01B -21.98% 715M +7.57% 517M +34.31% 498M -13.25% 474M
Kitchen Appliances
+951% of historical performance
More than 20 years at your side
Our Experts are here for you
OUR EXPERTS ARE HERE FOR YOU
Monday - Friday 9am-12pm / 2pm-6pm GMT + 1