(Finance) – Edoardo Narduzzi independent director of Allcore, parent company of a Group active in the field of business consultancy aimed at Italian SMEs, has resigned, for personal reasons, with effect from the next shareholders’ meeting
shareholders of the Company, scheduled for 28 April 2023 in first call.
In light of this, the Company’s shareholders’ meeting – which will be convened for 28 April 2023 on first call in compliance with the terms of the law and the articles of association – will therefore be called to resolve, inter alia, also on the appointment of the entire Board of Directors of the Company which will take place through the application of the list voting mechanism.
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