(Finance) – Theshareholders’ meeting Of Remediationa property company listed on Euronext Milan, has approved: the balance relating to the 2023 financial year which highlights a positive net result of 11.9 million euros (which compares with the net loss recorded in the previous financial year of 59.9 million euros); the proposal of allocate the profits forward of the operating result.
Furthermore, the members have determined the number of members to be five Board of Directors and have appointed directors: Claudio Roberto Calabi, Antonia Maria Negri Clementi, Giulia Pusterla, Paolo Baessato, taken from list 1 presented by Intesa Sanpaolo (owner of 48.9% of Risanamento ordinary shares) who obtained votes equal to 81.34% of the capital represented at the meeting; and Gian Marco Nicelli, taken from list 2 presented by Unicredit (owner of 11.1% of Risanamento ordinary shares) which obtained votes equal to 18.66% of the capital represented at the meeting.
TO Claudio Roberto Calabi was given the position of President of the Board of Directors.