(Tiper Stock Exchange) – Oiled announces that, in view of the next assembly of the shareholders, scheduled for August 10, 2023, the lists of candidates for the new board of directors.
There List no. 1 was submitted by minority shareholder, Le Fonti Capital Partnerowner of 8.84% of the capital, and is made up of only one candidate, Andrea Péruzy.
There List no. 2 was submitted by majority shareholder, Cristiano Rufini, which owns 53.38% of the capital, and is made up of: Cristiano Rufini, Valentina Milani Antonella Madeo Carlo De Simone and Raffaela Pignetti. Furthermore, the majority shareholder proposed to bring the number of members of the BoD to 5 and confirm the term of office of the administrative body in three financial years.