(Finance) – Theshareholders’ meeting Of Casta Diva Group (CDG), a company listed on Euronext Growth Milan and active internationally in the digital and live content sector, has resolved on the statutory changes necessary to obtain Benefit company status and to hold members’ meetings exclusively in “full conference” mode.
“I am truly pleased to announce that our company has successfully completed the process to obtain “benefit corporation” status and I can say that I am thrilled to lead an organization that promotes a corporate culture inspired by ESG criteria, actively demonstrating the ‘commitment to responsibility, inclusiveness, sustainability and transparency”, commented the president Andrea De Micheli.
Furthermore, the shareholders’ meeting resolved to redetermine the maximum annual emolument for the entire Board of Directors to the extent of 300,000 euros, authorized the Board of Directors to purchase and dispose of treasury shares up to a maximum number of shares to be held at any time equal to 10% of the capital, for a period not exceeding 18 months, at a price no lower than the minimum and no higher than the maximum of 20% of the registered reference price of the shares in the stock market session of the day before each individual operation.