Press release
Shareholders' meeting
THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING
ORDINARY PART
Approves the Financial Statements as of 31 December 2019 and the proposal to carry forward the entire amount of the profit for the year;
Acknowledges the consolidated non-financial statement as per Legislative Decree 254/2016;
Approves the remuneration policy and the second section of the “Report on the 2020 remuneration policy and payments”;
Authorizes the purchase and disposal of treasury shares following revocation of the previous authorization approved by the Ordinary Shareholders’ Meeting on 16 April 2019;
Appoints the Board of Statutory Auditors determining number of members, duration of mandate, members and remuneration.
EXTRAORDINARY PART
Approves the proposal to authorize the Board of Directors to increase the share capital for a maximum nominal amount of euro 5,052,114.2 to support the Group’s growth strategy both organic and external, including any potential acquisitions.