(Finance) – Theshareholders’ meeting Of Health Italya company listed on Euronext Growth Milan and active in the Italian market of supplementary healthcare and the offer of solutions for the well-being of families and company employees, has approved the Balance of financial year as of 31 December 2023 and resolved to assign the operating result equal to 1,253,789 euros as follows: to Legal Reserve for 5% equal to 62,689 euros; to Retained earnings equal to 1,191,100 euros.
Furthermore, the members resolved to reduce the number of members of the Board of Directors seven to six members.