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Ordinary And Extraordinary Shareholders’ Meeting: the press release

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Ordinary And Extraordinary Shareholders’ Meeting: the press release
Ordinary And Extraordinary Shareholders’ Meeting: the press release
Ordinary And Extraordinary Shareholders’ Meeting: the press release
  • Approval of the Financial Statements as of 30 June 2019, reporting  a loss of € 39.9 million covered partially by using retained earnings and partially by using the share premium reserve
  • Approval of the proposal to grant the Board of Directors the delegation to increase, for consideration, the share capital for a total maximum amount of € 300 million
  • Approval of the proposal to introduce loyalty shares pursuant to Article 127-quinquies of Italian Legislative Decree 58/1998

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