Tag: BoD
TIM, Pansa co-opted to the BoD
(Finance) – The Board of Directors of TIMwhich met today under the chairmanship of Salvatore Rossi, proceeded, by majority vote, with the co-optation of Alessandro Pansa as Director. The company…
Italgas postpones the BoD for approval and presentation of the Strategic Plan
(Finance) – In consideration of the national mourning proclaimed for 14 June 2023 for the death of Silvio Berlusconi, Italgas communicated that the board of directors convened on 13 June…
Ansaldo Energia, BoD approves financial statements and convenes shareholders’ meeting for increase
(Finance) – The Board of Directors of Ansaldo Energy – within the scope of the financial maneuver functional to the execution of the new one 2022-2027 Business Plan – acknowledged…
Acea, new BoD confirms Fabrizio Palermo as Chief Executive Officer
(Finance) – Today it met for the first time under the chairmanship of Barbara Marinali Board of Directors of ACEA appointed by the Shareholders’ Meeting held on 18 April. The…
The Italian Sea Group, ok assembly balance sheet and coupon. Appointed new BoD
(Finance) – The Ordinary Shareholders’ Meeting of The Italian Sea Group approved the financial statements as at 31 December 2022 and resolved to allocate the profit for the year of…
Gefran, 1st quarter revenues up by 2.5%. Shareholders renew BoD
(Finance) – Theshareholders’ meeting Of Gefrana company listed on Euronext Star Milan and active in the production of sensors, electronic components, drives and control systems for the automation of industrial…
Sanlorenzo, BoD appoints new Committees. Due diligence for Simpson Marine
(Finance) – The BoD of Saint Lawrencea luxury yacht operator listed on Euronext STAR Milan, has approved the new composition of the internal board committees and appointed the new Lead…
BPPB, shareholders’ meeting approves financial statements and appoints new BoD
(Finance) – Theassembly of the partners of Banca Popolare di Puglia e Basilicata (BPPB) has, among other resolutions, approved the budget as at 31 December 2022 and the distribution of…
TIM, Assogestioni funds nominate Paola Bruno for the BoD
(Finance) – Sgr and institutional investors propose Paola Bruno for the integration of the BoD of TIM, on the agenda of the next shareholders’ meeting, following the resignation of Arnaud…
Fiera Milano, SGR and institutions file a list for renewal of the BoD
(Finance) – SGR and institutional investors have filed a minority list of independent candidates only for the renewal of the board of directors of Milan fair scheduled for the next…