| TESSELLIS | 24/06/2021 AGM | |
|---|---|---|
| O.1.a | Elect Cristiana Procopio and Paolo Fundarò - Non-Executive Directors | For |
| O.1.b | Approve Fees Payable to the Board of Directors | For |
| O.2.a | Approve Financial Statements | For |
| O.2.b | Approve the Dividend | For |
| O.3.a | Approve Remuneration Policy | Abstain |
| O.3.b | Approve the Remuneration Report | Abstain |
| O.4 | Amend Articles 6 and 8 | For |
| O.5 | Authorize Issuance of Convertible Bonds | Oppose |
| O.6.a | Slate Election for Board of Statutory Auditors | Not Supported |
| O.6.b | Appoint Chair of Internal Statutory Auditors | For |