(Finance) – The assembly of the shareholders of Industrial seriesa company listed on Euronext Milan and operating in the plastics and electrical accumulators sector, ha approved the budget for the year as at 31 December 2021, together with the report of the board of directors on operations, which shows an operating profit of € 3,932,252. The shareholders therefore resolved to set aside the profit as follows: € 196,613 to the legal reserve and € 3,735,639 to retained earnings. Green light for the remuneration report and the 2022 Stock Option Plan (with a share capital increase to serve).
The assembly has renewed the board of directorscomposed of 10 components, who will remain in office for three financial years. On the basis of the single list presented by the majority shareholder Industrial SpA (now SE.RISpA following the merger by incorporation), the following are elected: Maviglia Roberto (independent), Borsoi Fabio, Civitillo Andrea, Civitillo Marco, Civitillo Vittorio, Cuccaro Annalisa (independent), Martucci Rosaria, Morgante Manuela (independent), Orsini Luciano and Ottaviani Alessandra.
The BoD, which met at the end of the meeting, preliminarily appointed: Roberto Maviglia to the office of President; Luciano Orsini to the office of Vice President; Vittorio Civitillo to the office of Chief Executive Officer. Lastly, the BoD attributed powers and powers to the Chief Executive Officer Vittorio Civitillo and to the directors Andrea Civitillo, Marco Civitillo and Luciano Orsini.
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