Tag: BoD
FS Italiane, BoD approves the issue of new bonds up to 3.1 billion. EMTN flat roof lifter
(Finance) – The Board of Directors of Italian FS today approved the issue of new EMTN bonds and the use of other funding instruments for a total maximum amount of…
Acea, Barbara Marinali co-opted to the BoD and appointed chairman
(Finance) – The board of directors of Aceaa multi-utility listed on Euronext Milan, ha co-opted Barbara Marinali as new non-executive directorto replace Michaela Castelli who resigned on February 14, 2023.…
Hera, BoD deems the current number of directors adequate
(Finance) – The board of directors Of Heramultiservice listed on Euronext Milan, considers the current number of 15 directors to be “adequate overall”.taking into account the size and complexity of…
TIM evaluates the offer arrived from KKR. BoD is updated on February 24th
(Finance) – It will still take some time to get to know the future of the single networkafter the US infrastructure fund kkr extensionalready a shareholder in Fibercop, with one…
Airgest will present the new BoD on February 9th
(Tiper Stock Exchange) – Airgestairport management company Trapani Birgiafter confirmation at presidency of Salvatore Ombrasaw the establishment of i new board membersAlessandra Scimeca and Giuseppe Geraci, both managers of the…
Nexi, Stefan Goetz leaves the BoD: Johannes Korp takes over
(Tiper Stock Exchange) – Nexian Italian PayTech company listed on Euronext Milan, communicated that the director is non-executive and non-independent Stefan Goetz presented his resignation with effect from today’s date,…
Banco BPM, Maioli: we will not present lists for the BoD
(Finance) – “Given that the time is not yet, we have no intention of presenting lists for the renewal of the BoD of BPM deskwe will do everything we can…
Terna, Ernesto Carbone leaves the BoD after appointment to the CSM
(Tiper Stock Exchange) – Triadmanager of electricity transmission networks listed on Euronext Milan, communicated that the director Ernesto Carbone he resigned his own resignation, effective immediatelyfollowing the appointment, by the…
SCM SIM, BoD partially exercises power to increase capital
(Finance) – The Board of Directors of Solutions Capital Management SIMa company listed on Euronext Growth Milan of Borsa Italiana and on the open market Quotation Board segment of the…
Fabilia, BoD approves business plan and recovery plan to 2027
(Finance) – The BoD of Fabiliathe Family Hotel & Resort chain, the only Italian company specializing in exclusive holidays for families with children, has approved the 2023-2027 business plan and…