(Tiper Stock Exchange) – gequity informs that today the Board of Directors met in full form to resolve, inter alia, on theattribution of corporate officesfollowing the renewal of the Administrative Body approved by today’s Ordinary Shareholders’ Meeting.
The new Board assigned the corporate offices until the shareholders’ meeting which will be called to approve the financial statements of Gequity SpA as at 31 December 2025. In detail, James Mercalli was named which Chairman of the Board of Directors and Director Delegate.
The Board of Directors has also appointed the Control and Risk Committee made up of Alessandra Concetta Scerra and the entire Board of Statutory Auditors.
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