DBA Group, shareholders’ meeting approves 2022 financial statements and appoints the Board of Directors

TIM Assogestioni funds nominate Paola Bruno for the BoD

(Finance) – Theshareholders’ meeting Of DBA Groupa company listed on Euronext Growth Milan and specialized in network connectivity and infrastructure life cycle support solutions, has approved the budget financial year ended 31 December 2022 and ha appointed the board of directorswho will remain in office for three financial years.

The new BoD is composed of: Francesco De Bettin; Raffaele De Bettin; Stefano De Bettin; Luigi Pompanin Dimai, Palmina Caruso and Laura Rovizzi – taken from the majority list presented by DB Holding Srl shareholders (holder of a stake equal to 43.62% of the Company’s share capital) voted by 91.777% of the share capital represented at the meeting.

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