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Club's General Assemblies Minutes

GENERAL ASSEMBLY CLUB ITALIA 2023 Video conference – 14-01-2023

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MEMBERS PRESENT:

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  • Banti

  • Broccardi

  • Calignano

  • Columbus

  • Comorio

  • Girod

  • Gra

  • Magrini

  • Mastrangelo

  • Michalska

  • Montino

  • Hortons

  • Pistoresi

  • Room

  • Somazzi

 

 

The Secretariat has also received 14 proxies from the following Members:

Sgarra, Dell'Orto, Ferrando, Koretska, Monti, Bregolato, Cammarano, Cicognini, Ferrari, Schiaffini, Vecchio, Pavone, Poltronieri, Saettone, Baldi, Bellodi, Biella, Degl'Ivellio, Di Vita, Iveta, Mariani, Penso, Rao, Rosada, Marcucci, Resera, Ricciardi, Varisco, Verrucci, Andreoni, Donati, Antonioli, Bertini.

 

The Assembly is therefore made up of 15 present and 33 proxies. Total 48 out of 82 Members.

The Assembly is therefore duly constituted on the basis of art. 11 of the Statute and the votes will be valid with the simple majority of those present.

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Minutes extract:

GENERAL ASSEMBLY CLUB ITALIA 2023 Video conference – 14-01-2023

​

MEMBERS PRESENT:

​

  • Banti

  • Broccardi

  • Calignano

  • Columbus

  • Comorio

  • Girod

  • Gra

  • Magrini

  • Mastrangelo

  • Michalska

  • Montino

  • Hortons

  • Pistoresi

  • Room

  • Somazzi

 

 

The Secretariat has also received 14 proxies from the following Members:

Sgarra, Dell'Orto, Ferrando, Koretska, Monti, Bregolato, Cammarano, Cicognini, Ferrari, Schiaffini, Vecchio, Pavone, Poltronieri, Saettone, Baldi, Bellodi, Biella, Degl'Ivellio, Di Vita, Iveta, Mariani, Penso, Rao, Rosada, Marcucci, Resera, Ricciardi, Varisco, Verrucci, Andreoni, Donati, Antonioli, Bertini.

 

The Assembly is therefore made up of 15 present and 33 proxies. Total 48 out of 82 Members.

The Assembly is therefore duly constituted on the basis of art. 11 of the Statute and the votes will be valid with the simple majority of those present.

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Minutes extract:

GENERAL ASSEMBLY CLUB ITALIA 2022 Video conference – 15-01-2022

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MEMBERS PRESENT:

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  • Andreoni

  • Girod

  • Mountains

  • Schiaffini

  • Antonioli

  • Gra

  • Mucini

  • Somazzi

  • connecting rod

  • Iveta

  • Hortons

  • Verrucci

  • Broccardi

  • Koretska

  • Pistoresi

  • Calignano

  • Mannucci

  • Poltronieri

  • Cavallini

  • Mastrangelo

  • Ricciardi

 

 

The Secretariat has also received 14 proxies from the following Members:

Baldi, Banti, Bellodi, Bertini, Bregolato, Cammarano, Ciraci, Ferrando, Ferrari, Montino, Rosada, Sala, Sabatini, Varisco.

 

The Assembly is therefore made up of 21 present and 14 proxies. Total 34 out of 65 Members.

The Assembly is therefore duly constituted on the basis of art. 11 of the Internal Regulations and the votes will be valid with the absolute majority of those present (50% + 1).

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Minutes extract:

CLUB ITALIA GENERAL ASSEMBLY 2021 Videoconference – 21-02-2021

 

MEMBERS PRESENT:

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  • Aprile

  • Cavallini

  • Gra

  • Monti

  • Ricciardi

  • Banti

  • Colombo

  • Iveta

  • Montino

  • Sala

  • Biella

  • Degli'Ivellio

  • Koretska

  • Ortoni

  • Scaranello

  • Broccardi

  • Franza

  • Mannucci

  • Pagnani

  • Schiaffini

  • Calignano

  • Girod

  • Mastrangelo

  • Pistoresi

  • Somazzi

  • Cammarano

  • Giulianelli

  • Michalska

  • Resera

  • Vergari

 

 

The Secretariat also received 17 proxies from the following shareholders:

Andreoni, Antonioli, Baldi, Bellodi, Bertini, Bregolato, Campagnia, Chessa, Fabris, Ferrari, Hellmann, Portaro, Rosada, Sabatini, Varisco, Verrucci, Wilczek

The Assembly is therefore made up of 30 present and 17 proxies. Total 47 out of 55 Members.

The Assembly is therefore duly constituted on the basis of art. 11 of the Internal Regulations and the votes will be valid with an absolute majority of those present (50% + 1).

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Extract of the report:

ASSEMBLEA GENERALE CLUB ITALIA 2020 Videoconferenza – 22-03-2020

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SOCI PRESENTI:

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  • Aprile

  • Baldi

  • Bellodi (delega Mastrangelo) Bertini

  • Biella

  • Broccardi

  • Calignano

  • Cammarano

  • Cavallini

  • Giulianelli

  • Gra

  • Koretska

  • Mannucci

  • Mastrangelo

  • Michalska

  • Monti

  • Montino

  • Ortoni

  • Pitaro

  • Resera

  • Ricciardi

  • Rosada

  • Sala

  • Scaranello

  • Schiaffini

  • Varisco

  • Verrucci

  • Wilczek

 

 

L’Assemblea è quindi costituita da 27 presenti e 1 delega. Totale 28 su 47 Soci.
L’Assemblea è quindi regolarmente costituita in base all’art. 11 del Regolamento Interno e le votazioni saranno valide con la maggioranza assoluta dei presenti (50% + 1).

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Estratto del verbale:

Castel Gandolfo (RM) - 02-02-2019

 

SOCI PRESENTI:

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  • Aprile Fabio - nessuna delega

​

  • Barissa Loredana - nessuna delega

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  • Brama Laura - 1 delega: Calignano Sonia

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  • Broccardi Costanza - 1 delega: Biella Serena

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  • Cammarano Emilio - nessuna delega

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  • Di Salvo Elisabetta - 6 deleghe: Affaticati Micaela, Baldaccini Antonella, Baldi Masha, Codacci Catia, Resera Maria Angela, Rosada Anna

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  • Grillo Benedetta - nessuna delega

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  • Mastrangelo Donatella - 6 deleghe: Ciraci Gianluca, Giulianelli Alessandro, Gra Annalisa, Tavernise Fanny, Verrucci Genni Eugenia, Wilczek Anna

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  • Mazzoni Marco - 5 deleghe: Attorre Susanna, Bellodi Sabrina, Campagnia Daniela, Loffeld Hélène, Michalska Amelia

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  • Montino Andrea - 2 deleghe: Berezina Ksenia, Varisco Emilia

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  • Ortoni Carmelina - 5 deleghe: Andreoni Alessia, Bertini Ilaria, Chessa Erika, Fabris Michele, Ricciardi Eleonora

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  • Scaranello Christian - nessuna delega

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  • Schiaffini Silvia - nessuna delega

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  • Zani Gabriele - nessuna delega

 

 

Presenti 14 - Deleghe 26 - Votanti 40 - Quorum 26 voti

 

11 assenti non hanno inviato delega:

Cavallini Rachele, Ciufo Licia, Di Nardo Marinella, Katunina Lyudmyla, Koretska Myroslava, Mannucci Lorenzo, Masi Claudia, Monti Carlo, Pitaro Patrizia, Sabatini Silvia, Valihorova Beata

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Estratto del verbale:

Scarperia (FI) - 21-07-2018

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MEMBERS PRESENT:

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  • Baldi Masha - no delegation

​

  • Barissa Loredana - no delegation

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  • Bertini Ilaria - no delegation

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  • Brama Laura - 2 delegations: Attorre Susanna, Mosolova Violetta

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  • Campagnia Daniela - 2 delegations: Giulianelli Alessandro, Marazzi Marina

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  • Codacci Catia - no delegation

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  • Di Salvo Elisabetta - 3 delegations: Andreoni Alessia, Berezina Ksenia, Locci Serena

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  • Grillo Benedetta - 1 delegation: Michalska Amelia

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  • Koretska Myroslava - 1 delegation: Katunina Lyudmyla

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  • Mastrangelo Donatella - 10 delegations: Baldaccini Antonella, Calignano Sonia, Cavallini Rachele, Chessa Erika, Ciraci Gianluca, Fabris Michele, Gra Annalisa, Mannucci Lorenzo, Verrucci Genni Eugenia, Wilczek

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  • Mazzoni Marco - 7 delegations: Affaticati Micaela, Bellodi Sabrina, Di Chio Alessandro, Di Nardo Marinella, Loffeld Hélène, Tavernise Fanny, Valihorova Beata

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  • Monti Carlo - no delegation

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  • Montino Andrea - 2 delegations: Caratozzolo Simone, Varisco Emilia

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  • Ortoni Carmelina - 3 delegations: Biella Serena, Broccardi Costanza, Ricciardi Eleonora

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  • Resera Maria Angela - no delegation

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  • Zani Gabriele - no delegation

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Present 16 - delegations 31 - Voters 47 - Quorum 28 votes

 

4 absent have not sent proxy:

Ciufo Licia, Masi Claudia, Rosada Anna, Sabatini Silvia

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Extract of the report:

TELECONFERENCE ON GO2MEETING PLATFORM - 28-03-2018

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MEMBERS PRESENT:

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  • Baldaccini Antonella - no delegation

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  • Barissa Loredana - no delegation

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  • Biella Serena - no delegation

​

  • Brama Laura - no delegation

​

  • Broccardi Costanza - no delegation

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  • Calignano Sonia - no delegation

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  • Caratozzolo Simone - no delegation

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  • Cavallini Rachele - no delegation

​

  • Chessa Erika - no delegation

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  • Codacci Catia - 2 delegations: Baldi Masha, Locci Serena

​​

  • Di Chio Alessandro - no delegation

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  • Di Salvo Elisabetta - 2 delegations: Andreoni Alessia, Rosada Anna

​

  • Fabris Michele - no delegation

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  • Giulianelli Alessandro - no delegation

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  • Gra Annalisa - no delegation

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  • Grillo Benedetta - no delegation

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  • Koretska Myroslava - no delegation

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  • Mannucci Lorenzo - no delegation

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  • Mastrangelo Donatella - 1 delegation: Bellodi Sabrina

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  • Mazzoni Marco - 4 delegations: Campagnia Daniela, Michalska Amelia, Montino Andrea, Mosolova Violetta

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  • Monti Carlo - no delegation

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  • Ortoni Carmelina - no delegation

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  • Ranzani Silvia - no delegation

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  • Resera Maria Angela - no delegation

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  • Ricciardi Eleonora - no delegation

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  • Verrucci Genni Eugenia - 1 delegation: Berezina Ksenia

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  • Zani Gabriele - no delegation

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Present 27 - delegations 10 - Voters 37 - Quorum 28 votes

 

12 absent have not sent delegation:

Affaticati Micaela, Attorre Susanna, Bertini Ilaria, Ciraci Gianluca, Di Nardo Marinella, Katunina Lyudmyla, Loffeld Hélène, Masi Claudia, Sabatini Silvia, Valihorova Beata, Varisco Emilia, Wilczek Anna

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Extract of the report:

SANT'ANGELO IN VADO (PU) - 15-07-2017

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MEMBERS PRESENT:

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  • Baldi Masha - no delegation

​

  • Barissa Loredana - no delegation

​

  • Brama Laura - no delegation

​

  • Calignano Sonia - no delegation

​

  • Campagnia Daniela - 1 delegation: Marazzi Marina

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  • Caratozzolo Simone - no delegation

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  • Di Salvo Elisabetta - 3 delegations: Cavallini Rachele, Locci Serena, Mannucci Lorenzo

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  • Giulianelli Alessandro - no delegation

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  • Grillo Benedetta - no delegation

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  • Koretska Myroslava - no delegation

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  • Mastrangelo Donatella - 9 delegations: Affaticati Micaela, Ciraci Gianluca, Di Chio Alessandro, Di Nardo Marinella, Gra Annalisa, Loffeld Hélène, Resera Maria Angela, Tavernise Fanny, Verrucci Genni Eugenia

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  • Mazzoni Marco - 5 delegations: Bellodi Sabrina, Brocanello Daniela, Case Katia, Ranzani Silvia, Salvalaggio Debora

​

  • Michalska Amelia - no delegation

​

  • Monti Carlo - 1 delegation: Katunina Lyudmyla

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  • Montino Andrea - 1 delegation: Varisco Emilia

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  • Ortoni Carmelina - no delegation

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  • Rosada Anna - no delegation

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  • Wilczek Anna - no delegation

​​

  • Zani Gabriele - no delegation

​​

Present 19 - delegations 20 - Voters 39 - Quorum 30 votes

 

9 absent did not send delegation:

Attorre Susanna, Berezina Ksenia, Chessa Erika, Ciufo Licia, Codacci Catia, Fabris Michele, Masi Claudia, Sabatini Silvia, Valihorova Beata

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Extract of the report:

SANT'ANGELO IN VADO (PU) - 09-07-2016

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MEMBERS PRESENT:

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  • Baldi Masha - 2 delegations: Codacci Catia, Rosada Anna

​

  • Barissa Loredana - no delegation

​

  • Brama Laura - no delegation

​

  • Campagnia Daniela - 1 delegation: Marazzi Marina

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  • Caratozzolo Simone - 1 delegation: Tavernise Fanny

​

  • Cavallini Rachele - no delegation

​

  • Di Salvo Elisabetta - 1 delegation: Nelli Barbara

​

  • Giulianelli Alessandro - no delegation

​

  • Grillo Benedetta - no delegation

​

  • Mannucci Lorenzo - no delegation

​

  • Mastrangelo Donatella - 10 delegations: Bellodi Sabrina, Ciraci Gianluca, Di Chio Alessandro, Di Nardo Marinella, Eusebio Stefano, Lou Agnes Yuen Fung, Messia Irene, Ranzani Silvia, Resera Maria Angela, Verrucci Genni Eugenia

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  • Mazzoni Marco - 9 delegations: Abate Lina, Bachi Carla, Case Katia, Ciufo Licia, Cuzzilla Arianna, Gra Annalisa, Koretska Myroslava, Monti Carlo, Ortoni Carmelina

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  • Michalska Amelia - 2 delegations: Calignano Sonia, Loffeld Hélène

​

  • Montino Andrea - 3 delegations: Cocito Marialuisa, Pasquini Sara, Varisco Emilia

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  • Wilczek Anna - no delegation

​​

  • Zani Gabriele - no delegation

​​

Present 16 - delegations 29 - Voters 45 - Quorum 31 votes

 

7 absent did not send delegation:

Affaticati Micaela, Attorre Susanna, Berezina Ksenia, Katunina Lyudmyla, Masi Claudia, Sabatini Silvia, Valihorova Beata

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Extract of the report:

SANT'ANGELO IN VADO (PU) - 27-06-2015

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MEMBERS PRESENT:

​

  • Brama Laura - 1 delegation: Migliazza Roberto

​

  • Calignano Sonia - no delegation

​

  • Campagnia Daniela - 1 delegation: Marazzi Marina

​

  • Caratozzolo Simone - no delegation

​

  • Giulianelli Alessandro - no delegation

​

  • Grillo Benedetta - 4 delegations: Attorre Susanna, Barissa Loredana, Di Salvo Elisabetta, Nelli Barbara

​

  • Mastrangelo Donatella - 11 delegations: Abate Lina, Ciufo Licia, Cuzzilla Arianna, Di Chio Alessandro, Eusebio Stefano, Lorandi Alessia, Lou Agnes Yuen Fung, Manunta Laura, Rosada Anna, Tavernise Fanny, Wilczek Anna

​

  • Mazzoni Marco - 11 delegations: Affaticati Micaela, Baldi Masha, Bellodi Sabrina, Brocanello Daniela, Case Katia, Codacci Catia, Gra Annalisa, Koretska Myroslava, Monti Carlo, Resera Maria Angela, Salvalaggio Debora

​

  • Messia Irene - no delegation

​

  • Michalska Amelia - no delegation

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  • Montino Andrea - 4 delegations: Berezina Ksenia, Cocito Marialuisa, Ranzani Silvia, Verrucci Genni Eugenia

​​

  • Zani Gabriele - no delegation

​​

Present 12 - delegations 32 - Voters 44 - Quorum 29 votes

 

6 absent did not send delegation:

Ciraci Gianluca, Katunina Lyudmyla, Loffeld Hélène, Masi Claudia, Sabatini Silvia, Valihorova Beata

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Extract of the report:

SANT'ANGELO IN VADO (PU) - 28-06-2014

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MEMBERS PRESENT:

​

  • Brama Laura - 2 delegations: Koretska Myroslava, Monti Carlo

​

  • Calignano Sonia - no delegation

​

  • Campagnia Daniela - no delegation

​

  • Caratozzolo Simone - no delegation

​

  • Giulianelli Alessandro - no delegation

​

  • Marazzi Marina - no delegation

​

  • Mastrangelo Donatella - 4 delegations: Baldi Masha, Di Chio Alessandro, Eusebio Stefano, Wilczek Anna

​

  • Mazzoni Marco - 6 delegations: Affaticati Micaela, Bachi Carla, Brocanello Daniela, Codacci Catia, Moreni Sabrina, Resera Maria Angela

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  • Michalska Amelia - no delegation

​

  • Montino Andrea - no delegation

​

  • Mora Sabrina - no delegation

​

  • Santolini Chiara - no delegation

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  • Tavernise Fanny - no delegation

​​

  • Verrucci Genni Eugenia - no delegation

​​

Present 14 - delegations 12 - Voters 26 - Quorum 22 votes

 

6 absent did not send delegation:

Berezina Ksenia, Ciraci Gianluca, Katunina Lyudmyla, Loffeld Hélène, Masi Claudia, Valihorova Beata

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Extract of the report:

SANT'ANGELO IN VADO (PU) - 13-07-2013

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MEMBERS PRESENT:

​​

  • Brama Laura - no delegation

​

  • Campagnia Daniela - 1 delegation: Marazzi Marina

​

  • Caratozzolo Simone - no delegation

​

  • Ciraci Gianluca - 1 delegation: Tricarico Matteo

​

  • Francioli Elena - no delegation

​

  • Koretska Myroslava - no delegation

​

  • Manunta Laura - no delegation

​

  • Mastrangelo Donatella - 1 delegation: Di Chio Alessandro

​

  • Mazzoni Marco - 4 delegations: Affaticati Micaela, Innocenti Chiara, Moreni Sabrina, Resera Maria Angela

​

  • Michalska Amelia - no delegation

​

  • Monti Carlo - no delegation

​

  • Montino Andrea - 1 delegation: Verrucci Genni Eugenia

​

  • Mora Sabrina - no delegation

​

  • Tavernise Fanny - 1 delegation: Loffeld Hélène

​​

  • Wilczek Anna - no delegation

  • ​

Present 15 - delegations 9 - Voters 24 - Quorum 19 votes

 

4 absent have not sent delegation:

Berezina Ksenia, Codacci Catia, Katunina Lyudmyla, Masi Claudia

​

Extract of the report:

SANT'ANGELO IN VADO (PU) - 07-07-2012

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MEMBERS PRESENT:

​​

  • Brama Laura - 2 delegations: Affaticati Micaela, Mosolova Violetta

​

  • Caratozzolo Simone - 2 delegations: Marazzi Marina, Moreni Sabrina

​

  • Koretska Myroslava - no delegation

​

  • Mastrangelo Donatella - 2 delegations: Di Chio Alessandro, Tavernise Fanny

​

  • Mazzoni Marco - 3 delegations: Fedeli Daniela, Innocenti Chiara, Mora Sabrina

​

  • Montino Andrea - 1 delegation: Verrucci Genni Eugenia

​​

  • Spirandelli Edoardo - no delegation

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Present 7 - delegations 10 - Voters 17 - Quorum 16 votes

 

3 absent have not sent delegation:

Berezina Ksenia, Masi Claudia, Michalska Amelia

​

Extract of the report:

SANT'ANGELO IN VADO (PU) - 23-07-2011

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MEMBERS PRESENT:

​​

  • Brama Laura - no delegation

​

  • Caratozzolo Simone - 3 delegations: Marazzi Marina, Moreni Sabrina, Tavernise Fanny

​

  • Francioli Elena - 1 delegation: Fedeli Daniela

​

  • Koretska Myroslava - no delegation

​

  • Manunta Laura - no delegation

​

  • Mastrangelo Donatella - 1 delegation: Di Chio Alessandro

​

  • Mazzoni Marco - 2 delegations: Innocenti Chiara, Licheri Gianfranco

​

  • Montino Andrea - no delegation

​​

Present 8 - delegations 7 - Voters 15 - Quorum 13 votes

 

2 absent have not sent delegation:

Masi Claudia, Michalska Amelia

​

Extract of the report:

MILANO (MI) - 28-12-2008

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MEMBERS PRESENT:

​​

  • Bednarova Andrea - 1 delegation: Komoskova Magda

​

  • Caratozzolo Simone - 1 delegation: Spirandelli Edoardo

​

  • Cinque Francesco - 1 delegation: Baronchelli Gianluca

​

  • Manunta Laura - 1 delegation: Cassola Mauro

​

  • Mastrangelo Donatella - 1 delegation: Pasquali Antonio

​

  • Moreni Sabrina - 1 delegation: Marazzi Marina

​

  • Panato Carlo - no delegation

​

  • Parodi Chiara - 1 delega: Minoretti Andrea

​

  • Ravaschino Mirko - 1 delegation: Fedeli Daniela

 

​Present 9 - delegations 8 - Voters 17 - Quorum 10 votes

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Extract of the report:

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