(Finance) – The assembly of the shareholders of Sogefia company listed on Euronext STAR Milan and operating in the automotive components sector (part of the CIR group), has approved the balance for the year 2021 and the board of directors’ proposal not to distribute dividends. The shareholders approved the first section of the Report on the remuneration policy and on the remuneration paid and voted in favor of the second section, as well as approved the stock grant plan for 2022. The shareholders’ meeting also renewed for a period of 18 months the delegation to the BoD to purchase a maximum number of 10 million treasury shares.
Shareholders have subsequently appointed the directors for the three-year period 2022-2024: Patrizia Arienti, Maha Daoudi, Rodolfo De Benedetti, Mauro Melis, Monica Mondardini, Massimiliano Picardi, Frédéric Sipahi, Christian Georges Streiff. Seven directors were taken from the list presented by the majority shareholder CIR – Compagnie Industriali Riunite, holder of 55.637% of the voting rights, and one director, Massimiliano Picardi, was taken from the minority list presented by the shareholder Navig Sas di Giorgio Zaffaroni, holder of 3.33% of the voting rights.
After the meeting, the board confirmed Monica Mondardini president And Frédéric Sipahi chief executive officer of society. The board assessed that five directors out of a total of eight are independent: Patrizia Arienti, Maha Daoudi, Mauro Melis, Massimiliano Picardi and Christian Georges Streiff. The board, in accordance with the shareholders’ resolution, first implemented the 2022 stock grant plan, assigning 995,000 rights.