TERNA SPA 12/05/2011 AGM
O.1Financial Statement, Reports by the Board of Directors, the Board of Statutory Auditors and the Independent Auditors. Related resolutions. Presentation of the Consolidated Financial StatementFor
O.2Allocation of income and dividendFor
O.3Determination of the number of members of the Board of Directors and their term of officeFor
O.4.1Elect members to the Board of Directors (slate presented by Cassa depositi e prestiti S.p.A)Oppose
O.4.2Elect members to the Board of Directors (slate presented by Enel S.p.A.)Oppose
O.4.3Elect members to the board of directors (slate presented by Romano Minozzi and controlled companies)For
O.5Appointment of the Chairman of the Board of DirectorsOppose
O.6Determination of the remuneration of the members of the Board of DirectorsFor
O.7.1Elect the members to the Board of Statutory Auditors (slate presented Cassa depositi e prestiti S.p.A.)Oppose
O.7.2Elect the members to the Board of Statutory Auditors (slate presented by Romano Minozzi and controlled companies)For
O.8Determination of the remuneration of the Statutory Auditors of the Board of Statutory AuditorsFor
O.9Mandate for the statutory auditing for the 2011 – 2019 period, and consequent resolutionsFor
O.10Amend ArticlesFor
E.1Amend ArticlesOppose