(Finance) – The Ordinary Shareholders’ Meeting of Convergences unanimously approved the Financial Statements at 31 December 2021 and the proposal of the Board of Directors to allocate the result for the year equal to 238,408 euros as follows: 11,920 to the legal reserve; 226,488 to reserve available profits.
On the basis of a reasoned proposal from the Board of Statutory Auditors, the shareholders also resolved to appoint the auditing company Deloitte & Touche to carry out the statutory audit of the individual financial statements of the company, as well as the limited audit of the interim situation.
as at 30 June, for the financial years 2022-2024, determining the relative annual remuneration due for the entire duration of the assignment, in accordance with the company’s offer.
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