(Finance) – Theshareholders’ meeting Of ABC Companya strategic and industrial consultancy firm and a permanent capital vehicle, has approved the balance financial year as at 31 December 2022 (recording a loss of 373,698 euros) and resolved to carry forward the loss for the year.
The partners have nominated Marco Ruini which nonew member of the BoD until the approval of the 2023 financial statements, to replace Andrea Novello, who lapsed from office following his resignation on 5 April 2023.
Furthermore, the Board of Directors was authorized to proceed with the purchase and sale of treasury shares; conferred the task of auditing the financial statements for the three-year period 2023-2025 to the independent auditors EY; attributed to the BoD the powers to increase the share capital up to 50 million of Euro.
Furthermore, on the same date, the Board of Directors: appointed Lisa Vascellari Dal Fiol Which Lead Independent Director in order to facilitate the coordination of the independent directors; appointed Andrea Novello, Maurizio Camurani and Antonio Massardo as further new members of its Advisory Board.