(Finance) – The ordinary assembly of shareholders of ENERRONICA SANTERNOmeeting today on second call, approved the financial statements with the majority of those present at 31 December 2022 and took note of the consolidated financial statements as at 31 December 2022.
The Assembly also resolved the new report of the loss recorded at 31 December 2022 equal to € 18,936,603.63 instead of Euro 19,083,024.30 as communicated on February 10 (reduction of approximately € 146 thousand attributable to rectification suggested by the revision company).
With the approval of the financial statements closed at 31 December 2022 The members of the Board of Directors have expired which had been appointed by the Assembly of 6 October 2022 for the duration of office scheduled until the approval of the financial statements as of 31 December 2022. Therefore, the meeting in today’s session proceeded to appoint, on the basis of the proposal made in the assembly by the member NTS, the new Board of Directors for the duration of an year, so until the approval of the budget as of 31 December 2023, the relative compensation due and in three, members of the same. The appointed councilors are: Vito Nardi, Michele D’Auria, Diego Pastori.
At the next meeting of the Board of Directors, we read in a note, the requirements of the Councilors from the current legislation, the appointment of the President, the Independent Councilor and the attribution of the proxies will be verified.