(Finance) – Theshareholders’ meeting Of ILLAa company listed on Euronext Growth Milan and active in the production and marketing of aluminum cookware with non-stick coating, examined and approved the budget financial year 2022, which recorded a loss of 2,833,752 euros, also resolving to postpone the loss again of exercise.
The shareholders resolved theintegration of the board of directors with the election of two councilors to replace those who had resigned from office. Francesco Raia and Roberto Maviglia were appointed as new directors. Raia has already sent acceptance for the position of director.
Moreover, the new one was appointed supervisory board and resolved to name as auditing firm Nexia Audirevi, who will remain in office until the approval of the financial statements as at 31 December 2025.
With regard to the item on the agenda relating to the “assessments also in the light of the requests of certain shareholders regarding the changes resolved by the board of directors to the transferability regime of convertible bonds reserved for the Negma investor as a result of the resolution of the extraordinary shareholders’ meeting of 22 February 2023″, the shareholders present opened a discussion and decided to do not put to vote the point, as it was considered to be the responsibility of the board of directors and not of the shareholders’ meeting.
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