(Finance) – The shareholders’ meeting of Real Estate Company (CIA), a real estate company listed on Euronext Milan, has approved the budget for the year and the consolidated financial statements as at 31 December 2021, which closed with a loss attributable to the group of 1,534 thousand euros. The shareholders resolved to cover the loss for the year equal to 1,503,979 euros, through the use of the extraordinary reserve for the same amount. Go ahead also for the Report on the Remuneration Policy and on the remuneration paid.
Finally, the assembly has appointed Alessandra Salerno as director, replacing the resigning Marco Fanfani. Salerno had already been co-opted by the board of directors on 19 July 2021.