(Finance) – The ordinary and extraordinary shareholders’ meeting of Caleffi, a company specializing in Home Fashion items, met today, on a single call, under the chairmanship of Giuliana Caleffi, and approved the financial statements as at 31 December 2023, resolving the following allocation of the profit for the year, equal to to 1,864,922.36 euros: 93,246.12 euros to the legal reserve; 1,771,676.24 euros to the extraordinary reserve.
The Assembly, atunanimity of the votes represented in the Assemblyafter determining in The number of members of the Board of Directors is 7 and the term of office of the Board until the approval of the Annual Financial Report as of 31 December 2024 – on the basis of the single list presented by Shareholder Giuliana Caleffi holder of no. 9,273,578 shares equal to approximately 59.3% of the share capital – appointed Directors: Giuliana Caleffi, Rita Federici, Guido Ferretti, Raffaello Favagrossa, Claudia Crivelli, Pierpaolo Rotondi, Ida Altimare.
Councilor Giuliana Caleffi was appointed President of the Board of Directors for the entire duration of the board mandate.
The Directors Claudia Crivelli, Pierpaolo Rotondi and Ida Altimare have declared that they possess the independence requirements established by the art. 148, paragraph 3 of the TUF and the Corporate Governance Code of listed companies.
The Assembly finally approved the authorization relating to the purchase and disposal of treasury shares.
As of today, the Parent Company holds n. 128,175 own shares, equal to 0.82% of the share capital.