Tag: BoD
Juventus, meeting today for the budget. Exor files BoD list
(Finance) – It is meeting today the shareholders’ meeting Of Juventus for the approval of the financial statements as at 30 June 2022. Attention will also be paid to the…
Enel, BoD approves bond issue up to 2 billion
(Finance) – The board of directors of Is in the has authorized the releaseby 31 December 2023, of one or more non-convertible bonds, in the form of hybrid subordinated noteseven…
Expert.ai, BoD approves capital increase and launches examination of guidance
(Finance) – The board of directors from expert. aia company listed on Euronext Growth Milan and active in the artificial intelligence market applied to language comprehension, has resolved to increase…
Trevi, BoD approves two capital increases for 51 million euro
(Finance) – The board of directors of Trevia company specializing in special foundations and land consolidations, has approved some important resolutions underlying the planned capital strengthening and debt restructuring operation.…
SosTravel.com, shareholders’ meeting appoints BoD. Carmile Colella new CEO
(Finance) – Theshareholders’ meeting from SosTravel.coma company operating in the traveler assistance services market and listed on Euronext Growth Milan, has appointed the new board of directors, who will remain…
Trevi, lists filed for BoD renewal: CEO Caselli confirmed
(Finance) – With reference to theshareholders’ meeting from Trevia company specializing in special foundations and land consolidation, convened for 11 August 2022 (if necessary for 12 August 2022 in second…
Antares Vision, ok BoD with controlled merger Convel
(Finance) – The Board of Directors of Antares Vision, an Italian multinational leader in traceability and quality control, has examined and approved the merger by incorporation into Antares Vision of…
CIA, approved the 2021 budget and integrated the BoD
(Finance) – The shareholders’ meeting of Real Estate Company (CIA), a real estate company listed on Euronext Milan, has approved the budget for the year and the consolidated financial statements…
Intesa Sanpaolo, shareholders’ meeting renews BoD: Gros-Pietro and Messina confirmed
(Finance) – The shareholders’ meeting of Intesa Sanpaolo with 10,540,605,474 votes in favor, equal to 96.85511% of the ordinary shares represented, confirmed Gian Maria Gros-Pietro as chairman, Carlo Messina as…
Banco di Sardegna, assembly approves financial statements and appoints BoD
(Finance) – The ordinary meeting of Banco di Sardegna (which is part of the group BPER Bank) approved the financial statements 2021 and appointed for the three-year period 2022-2024 the…