Tag: BoD
Mediobanca, outgoing BoD hopes for a board of 15 with a large majority of independents
(Finance) – The board of directors Of Mediobanca due will file its own list of candidates to the position of director. This was confirmed by the board itself in the…
Olidata, the new BoD takes office. Rufini CEO and Peruzy chairman
(Finance) – Today’s shareholders’ meeting gave birth to the new Board of Directors of Oiledappointing new councilors approving to lead a five the number of components. The BoD is composed…
Olidata, lists presented for renewal of the BoD
(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…
Pirelli, BoD lists presented. Jiao Jian proposed chairman from controlling shareholder
(Tiper Stock Exchange) – Pirellian Italian tire manufacturer that is part of the FTSE MIB, has communicated that two lists of candidates for the board of directors have been filedthe…
BFF Banking, BoD approves strategic plan to 2028 and target to 2026
(Finance) – The Board of Directors of BFF Banking has approved the five-year strategic plan to 2028: “Ever more a bank like no other” and the three-year financial targets. Strategic…
Ki Group, BoD postpones approval of financial statements
(Finance) – The BoD of Ki Group Holding, resolved to postpone the approval of the draft financial statements and the consolidated financial statements for the 2022 financial year. The postponement…
Redelfi, Floriana Vitale co-opted to the BoD
(Finance) – The BoD of Redelfithe parent company of the industrial group of the same name with operational headquarters in Genoa, engaged in the development of innovative and sustainable infrastructures…
AMCO, shareholders’ meeting appoints new BoD: Maresca chairman, Munari CEO
(Finance) – The Ordinary Shareholders’ Meeting of AMCO extensiona company owned by the Ministry of Economy and Finance and primary operator in the management of non-performing loans, which met today,…
Alia Servizi Ambientali, the assembly appoints the new BoD
(Finance) – The shareholders’ meeting of Alia Environmental Services, Multiutility Tuscanyapproved the new corporate bodies. board of directors: Marco Baldassarri, Francesca Calamai, Nicola Ciolini, Edoardo Franceschi, Manuela Grassi, Alberto Irace,…
Hera, Lorenzo Minganti leaves the BoD
(Tiper Stock Exchange) – Heraa multiservice company listed on Euronext Milan, communicated that Lorenzo Mingantia non-executive and independent director, communicated his opinion resignation due to new professional commitments, with effect…