Voto maggiorato

 
 

The Shareholders' Meeting of 28 April 2020 approved the modification of art. 7 of the Articles of Association, in accordance with the provisions of art. 127-quinquies of the TUF, introducing the so-called mechanism of the "increased vote".
The proposed modification aims to promote the stabilization and loyalty of the shareholders, encouraging the medium-long term investment in the share capital of MARR, in support of the Group's organic and non-organic growth strategy, as better explained in the Illustrative Report to the Shareholders 'Meeting (marr.it, Corporate Governance Section, Shareholders' Meeting 2020).
The Articles of Association of the Company provide that two votes are attributed for each share belonging to the shareholder that has requested to be registered in a special Special List - kept and updated by the Company - and that it has kept it for a continuous period of not less than 24 months from the date of registration in the List itself.
Interested Shareholders will be able to submit, through their intermediary, a request for registration in the appropriate Special List using the format shown here. It should be noted that the application for registration cannot be received directly by the shareholder but must be submitted by the financial intermediary where the MARR shares are deposited.
All details relating to the procedures for registering, keeping and updating the Special List in compliance with the applicable legislation, the Articles of Association and market practices, are described in the Implementing Regulation reported herein, approved by the Board of Directors of MARR in date May 14, 2020.

 
 
02/07/2020
List of shareholders registered in the Special List for legitimation to benefit from the increased vote (art. 127-quinquies, paragraph 2, of the TUF)
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14/05/2020
Increased Voting Regulations approved by the Board of Directors on 14 May 2020
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14/05/2020
Format Request Registration in the Special List for the attribution of the increased vote
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28/04/2020
Articles of Association with amendments approved by the Shareholders' Meeting of MARR S.p.A. April 28, 2020
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28/04/2020
Illustrative Report of the Directors pursuant to art. 125 ter of the TUF and art. 72 of the RE relating to the proposal for the introduction of the increased vote
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