WELENT2023-06-252023-09-22Resolution1 WELENT2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WELENT2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WELENT2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WELENT2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WELENT2023-09-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WELENT2023-09-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WELENT2023-09-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WELENT2023-09-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WELENT2023-09-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WELENT2023-09-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WELENT2023-09-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WELENT2023-09-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WELENT2023-09-22 Resolution1in-bse-voting:TotalShareholdingMember WELENT2023-09-22 Resolution1 WELENT2023-06-252023-09-22Resolution2 WELENT2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WELENT2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WELENT2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WELENT2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WELENT2023-09-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WELENT2023-09-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WELENT2023-09-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WELENT2023-09-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WELENT2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WELENT2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WELENT2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WELENT2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WELENT2023-09-22 Resolution2in-bse-voting:TotalShareholdingMember WELENT2023-09-22 Resolution2 WELENT2023-06-252023-09-22Resolution3 WELENT2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WELENT2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WELENT2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WELENT2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WELENT2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WELENT2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WELENT2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WELENT2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WELENT2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WELENT2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WELENT2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WELENT2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WELENT2023-09-22 Resolution3in-bse-voting:TotalShareholdingMember WELENT2023-09-22 Resolution3 WELENT2023-06-252023-09-22Resolution4 WELENT2023-09-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WELENT2023-09-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WELENT2023-09-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WELENT2023-09-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WELENT2023-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WELENT2023-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WELENT2023-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WELENT2023-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WELENT2023-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WELENT2023-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WELENT2023-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WELENT2023-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WELENT2023-09-22 Resolution4in-bse-voting:TotalShareholdingMember WELENT2023-09-22 Resolution4 WELENT2023-06-252023-09-22Resolution5 WELENT2023-09-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WELENT2023-09-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WELENT2023-09-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WELENT2023-09-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WELENT2023-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WELENT2023-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WELENT2023-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WELENT2023-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WELENT2023-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WELENT2023-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WELENT2023-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WELENT2023-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WELENT2023-09-22 Resolution5in-bse-voting:TotalShareholdingMember WELENT2023-09-22 Resolution5 WELENT2023-06-252023-09-22Resolution6 WELENT2023-09-22 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WELENT2023-09-22 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WELENT2023-09-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WELENT2023-09-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WELENT2023-09-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WELENT2023-09-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WELENT2023-09-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WELENT2023-09-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WELENT2023-09-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WELENT2023-09-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WELENT2023-09-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WELENT2023-09-22Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WELENT2023-09-22 Resolution6in-bse-voting:TotalShareholdingMember WELENT2023-09-22 Resolution6 WELENT2023-06-252023-09-22Resolution7 WELENT2023-09-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WELENT2023-09-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WELENT2023-09-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WELENT2023-09-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WELENT2023-09-22 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WELENT2023-09-22 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WELENT2023-09-22 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WELENT2023-09-22Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WELENT2023-09-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WELENT2023-09-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WELENT2023-09-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WELENT2023-09-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WELENT2023-09-22 Resolution7in-bse-voting:TotalShareholdingMember WELENT2023-09-22 Resolution7 WELENT2023-06-252023-09-22Resolution8 WELENT2023-09-22 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WELENT2023-09-22 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WELENT2023-09-22 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WELENT2023-09-22 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WELENT2023-09-22 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WELENT2023-09-22 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WELENT2023-09-22 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WELENT2023-09-22Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WELENT2023-09-22 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WELENT2023-09-22Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WELENT2023-09-22Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WELENT2023-09-22 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WELENT2023-09-22Resolution8in-bse-voting:TotalShareholdingMember WELENT2023-09-22 Resolution8 WELENT2023-06-252023-09-22Resolution9 WELENT2023-09-22Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WELENT2023-09-22 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WELENT2023-09-22 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WELENT2023-09-22 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WELENT2023-09-22 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WELENT2023-09-22 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WELENT2023-09-22Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WELENT2023-09-22 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WELENT2023-09-22 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WELENT2023-09-22Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WELENT2023-09-22 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WELENT2023-09-22 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WELENT2023-09-22Resolution9in-bse-voting:TotalShareholdingMember WELENT2023-09-22 Resolution9 WELENT2023-06-252023-09-22Resolution10 WELENT2023-09-22Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WELENT2023-09-22 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WELENT2023-09-22Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WELENT2023-09-22 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WELENT2023-09-22 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WELENT2023-09-22 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WELENT2023-09-22 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WELENT2023-09-22 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WELENT2023-09-22 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WELENT2023-09-22 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WELENT2023-09-22Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WELENT2023-09-22 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WELENT2023-09-22 Resolution10in-bse-voting:TotalShareholdingMember WELENT2023-09-22 Resolution10 WELENT2023-06-252023-09-22Resolution11 WELENT2023-09-22 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WELENT2023-09-22 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WELENT2023-09-22 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WELENT2023-09-22 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WELENT2023-09-22 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WELENT2023-09-22 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WELENT2023-09-22Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WELENT2023-09-22 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WELENT2023-09-22 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WELENT2023-09-22 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WELENT2023-09-22 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WELENT2023-09-22 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WELENT2023-09-22 Resolution11in-bse-voting:TotalShareholdingMember WELENT2023-09-22 Resolution11 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares WELENT INE625G01013 Welspun Enterprises Limited AGM 2023-09-22 54884 0 0 4 53 11 Ordinary false To receive, consider and adopt the audited financial statements, on standalone and consolidated basis, for the financial year ended March 31, 2023 and the reports of the Board of Directors and the Auditors thereon 75454962 75454242 100 75454242 0 100 0 75454962 0 0 0 0 0 0 75454962 0 0 0 0 0 0 75454962 75454242 100 75454242 0 100 0 13496940 4171752 30.91 4171752 0 100 0 13496940 0 0 0 0 0 0 13496940 0 0 0 0 0 0 13496940 4171752 30.91 4171752 0 100 0 49461908 4394422 8.88 4394276 146 100 0 49461908 0 0 0 0 0 0 49461908 0 0 0 0 0 0 49461908 4394422 8.88 4394276 146 100 0 138413810 84020416 60.7 84020270 146 100 0 Ordinary false Declaration of dividend on Equity Shares for the Financial Year 2022-23 (Re. 1 per equity share) 75454962 75454242 100 75454242 0 100 0 75454962 0 0 0 0 0 0 75454962 0 0 0 0 0 0 75454962 75454242 100 75454242 0 100 0 13496940 4537971 33.62 4537971 0 100 0 13496940 0 0 0 0 0 0 13496940 0 0 0 0 0 0 13496940 4537971 33.62 4537971 0 100 0 49461908 4394425 8.88 4394277 148 100 0 49461908 0 0 0 0 0 0 49461908 0 0 0 0 0 0 49461908 4394425 8.88 4394277 148 100 0 138413810 84386638 60.97 84386490 148 100 0 Ordinary true To appoint a director in place of Ms. Dipali Goenka (DIN: 00007199), who retires by rotation, and being eligible, offers herself for re-appointment. 75454962 75454158 100 75454158 0 100 0 75454962 0 0 0 0 0 0 75454962 0 0 0 0 0 0 75454962 75454158 100 75454158 0 100 0 13496940 4537971 33.62 842184 3695787 18.56 81.44 13496940 0 0 0 0 0 0 13496940 0 0 0 0 0 0 13496940 4537971 33.62 842184 3695787 18.56 81.44 49461908 4394422 8.88 4334618 59804 98.64 1.36 49461908 0 0 0 0 0 0 49461908 0 0 0 0 0 0 49461908 4394422 8.88 4334618 59804 98.64 1.36 138413810 84386551 60.97 80630960 3755591 95.55 4.45 Ordinary false Tto approve remuneration to the Statutory Auditors of the Company for the financial year 2023-24. 75454962 75454242 100 75454242 0 100 0 75454962 0 0 0 0 0 0 75454962 0 0 0 0 0 0 75454962 75454242 100 75454242 0 100 0 13496940 4537971 33.62 4537971 0 100 0 13496940 0 0 0 0 0 0 13496940 0 0 0 0 0 0 13496940 4537971 33.62 4537971 0 100 0 49461908 4394422 8.88 4394216 206 100 0 49461908 0 0 0 0 0 0 49461908 0 0 0 0 0 0 49461908 4394422 8.88 4394216 206 100 0 138413810 84386635 60.97 84386429 206 100 0 Ordinary false Approval for ratification of payment of remuneration to the Cost Auditors of the Company for the financial year 2023-24 75454962 75454242 100 75454242 0 100 0 75454962 0 0 0 0 0 0 75454962 0 0 0 0 0 0 75454962 75454242 100 75454242 0 100 0 13496940 4537971 33.62 4537971 0 100 0 13496940 0 0 0 0 0 0 13496940 0 0 0 0 0 0 13496940 4537971 33.62 4537971 0 100 0 49461908 4394422 8.88 4394147 275 99.99 0.01 49461908 0 0 0 0 0 0 49461908 0 0 0 0 0 0 49461908 4394422 8.88 4394147 275 99.99 0.01 138413810 84386635 60.97 84386360 275 100 0 Special false Approval for re-appointment of Dr. Aruna Sharma as an Independent Director of the Company for a second consecutive term of five years 75454962 75454242 100 75454242 0 100 0 75454962 0 0 0 0 0 0 75454962 0 0 0 0 0 0 75454962 75454242 100 75454242 0 100 0 13496940 4537971 33.62 4537971 0 100 0 13496940 0 0 0 0 0 0 13496940 0 0 0 0 0 0 13496940 4537971 33.62 4537971 0 100 0 49461908 4394422 8.88 4393544 878 99.98 0.02 49461908 0 0 0 0 0 0 49461908 0 0 0 0 0 0 49461908 4394422 8.88 4393544 878 99.98 0.02 138413810 84386635 60.97 84385757 878 100 0 Special false Approval for re-appointment of Mr. Raghav Chandra as an Independent Director of the Company for a second consecutive term of five years. 75454962 75454242 100 75454242 0 100 0 75454962 0 0 0 0 0 0 75454962 0 0 0 0 0 0 75454962 75454242 100 75454242 0 100 0 13496940 4537971 33.62 4298564 239407 94.72 5.28 13496940 0 0 0 0 0 0 13496940 0 0 0 0 0 0 13496940 4537971 33.62 4298564 239407 94.72 5.28 49461908 4394422 8.88 4334415 60007 98.63 1.37 49461908 0 0 0 0 0 0 49461908 0 0 0 0 0 0 49461908 4394422 8.88 4334415 60007 98.63 1.37 138413810 84386635 60.97 84087221 299414 99.65 0.35 Special false Approval for compliance with RBI circular, enabling conversion of loan into equity in case of event of default 75454962 75454242 100 75454242 0 100 0 75454962 0 0 0 0 0 0 75454962 0 0 0 0 0 0 75454962 75454242 100 75454242 0 100 0 13496940 4537971 33.62 3110868 1427103 68.55 31.45 13496940 0 0 0 0 0 0 13496940 0 0 0 0 0 0 13496940 4537971 33.62 3110868 1427103 68.55 31.45 49461908 4394422 8.88 4393860 562 99.99 0.01 49461908 0 0 0 0 0 0 49461908 0 0 0 0 0 0 49461908 4394422 8.88 4393860 562 99.99 0.01 138413810 84386635 60.97 82958970 1427665 98.31 1.69 Special false Approval of Private Placement of Securities upto ¿ 1,000 Crore. 75454962 75454242 100 75454242 0 100 0 75454962 0 0 0 0 0 0 75454962 0 0 0 0 0 0 75454962 75454242 100 75454242 0 100 0 13496940 4537971 33.62 4537971 0 100 0 13496940 0 0 0 0 0 0 13496940 0 0 0 0 0 0 13496940 4537971 33.62 4537971 0 100 0 49461908 4394422 8.88 4390613 3809 99.91 0.09 49461908 0 0 0 0 0 0 49461908 0 0 0 0 0 0 49461908 4394422 8.88 4390613 3809 99.91 0.09 138413810 84386635 60.97 84382826 3809 100 0 Special false Approval of payment of remuneration to Independent Directors 75454962 75454242 100 75454242 0 100 0 75454962 0 0 0 0 0 0 75454962 0 0 0 0 0 0 75454962 75454242 100 75454242 0 100 0 13496940 4537971 33.62 4537971 0 100 0 13496940 0 0 0 0 0 0 13496940 0 0 0 0 0 0 13496940 4537971 33.62 4537971 0 100 0 49461908 4394272 8.88 4393334 938 99.98 0.02 49461908 0 0 0 0 0 0 49461908 0 0 0 0 0 0 49461908 4394272 8.88 4393334 938 99.98 0.02 138413810 84386485 60.97 84385547 938 100 0 Special false Approval of revision in remuneration to the Managing Director 75454962 75454242 100 75454242 0 100 0 75454962 0 0 0 0 0 0 75454962 0 0 0 0 0 0 75454962 75454242 100 75454242 0 100 0 13496940 4537971 33.62 850739 3687232 18.75 81.25 13496940 0 0 0 0 0 0 13496940 0 0 0 0 0 0 13496940 4537971 33.62 850739 3687232 18.75 81.25 49461908 1788932 3.62 1728835 60097 96.64 3.36 49461908 0 0 0 0 0 0 49461908 0 0 0 0 0 0 49461908 1788932 3.62 1728835 60097 96.64 3.36 138413810 81781145 59.08 78033816 3747329 95.42 4.58