Cover 50, shareholders’ meeting approves financial statements and appoints the Board of Directors

TIM Assogestioni funds nominate Paola Bruno for the BoD

(Finance) – Theshareholders’ meeting Of Cover 50a company listed on Euronext Growth Milan and specialized in the creation and marketing of “high-end” trousers with its own brand PT – Turin Pants, has approved the budget financial year for the year 2022 and approved the proposal for reserve destination of the extraordinary profit for the year equal to 3,655,482 euros.

The partners have also provided for the appointment of the new board of directors, composed of 5 members, for the duration of 1 financial year. On the basis of the single proposal received from the shareholder Fine Mito Srl, owner of 74.36% of the capital, the following directors were appointed: Walter Ricciotti, as chairman; Matteo Anchisi; David Pambianco; Edoardo Alberto Fassino; Anna Preto.

(Photo: © rawpixel)

tlb-finance