(Finance) – The assembly of the shareholders of Matica Finteca company listed on Euronext Growth Milan and active in the production and marketing of technological solutions for the issuance of digital cards, has approved the balance year 2021, appointed the new Board of Directors and the new Board of Statutory Auditors. The shareholders resolved to allocate theprofit for the yearequal to € 1,226,697, € 61,335 to the legal reserve and € 1,165,362 to retained earnings.
The assembly approved the appointment of new BoD for the years 2022-2024, setting the number of directors at 5. In particular, on the basis of the single list filed by the shareholder Matica Technologies AG, owner of 6,474,400 ordinary shares (equal to 61.57% of the share capital), the board was confirmed en bloc for the following three years and therefore consists of: Sandro Camilleri – Chairman of the Board of Directors, Gabriella Minerva – Director, Pietro Broggian – Director, Gigliola Falvo – Independent Director, Massimo Pegoraro – Director.