(Finance) – L ‘shareholders’ meeting Of Sicily by cara company listed on Euronext Growth Milan and among the main operators in Italy in the short -term car business sector, approved the proposal of the Board of Directors relating toIncrease from seven to eight of the number of members of the Board of Directorsand to the appointment of the general manager, Marco Foà, as a new director (whose assignment will expire, at the same time as that of the directors currently in office, on the date of approval of the budget closed at 31 December 2025).
The Board of Directors, meeting in totalitarian form after the assembly, has awarded Gesta delegations to the CEO and General Manager Marco Foraà – without prejudice to the proxies previously conferred on the other Directors – and has distributed among its directors an overall amount for remuneration of 1,396,000 euros.
“I am very satisfied with this appointment that is placed in the sign of business continuity and full confidence in Marco Forà, former general manager of Sicily by Car – declares the President Tommaso Dragotto – This assignment strengthens the company’s design and strategic capacities thanks to the new to mature to matured for decades in the automotive world with a specific focus in the Rent A Car sector. This further step forward in the corporate development further testifies to our will to structure and enhance the company for an international statement “.