Tag: Directors
Carel Industries, institutional investors file list for renewal of the Board of Directors
(Finance) – Gli institutional investors they filed minority lists of independent candidates only for the renewal of the board of directors and the board of statutory auditors of CAREL Industries,…
Eligo, Caterina Siclari co-opted into the Board of Directors in place of Fabio Brigante
(Finance) – The Board of Directors of EligoFashion Tech Company listed on Euronext Growth Milan – Professional Segment, has announced that following the resignation of the non-executive director Fabio Brigante…
Banca Generali, Ilaria Romagnoli resigns from the Board of Directors
(Finance) – Generali Bank announced that the councilor Ilaria Romagnoli he resigned his own with immediate effect resignation from office for “supervening personal reasons”.Ilaria Romagnoli, councilor independentwas President of the…
SACBO, Board of Directors approves construction of new airport service center
(Finance) – The SACBO Board of Directorschaired by Giovanni Sanga, approved the project for the construction of the new Airport Service Center in the area owned by the same company…
UniCredit, institutional investors file list for renewal of the Board of Directors
(Finance) – Gli institutional investors they have filed a minority list of only independent candidates for the renewal of the board of directors of UniCredit expected in the next ordinary…
ILBE, shareholder Monika Bacardi confirms “commitment” after resignation from Board of Directors
(Finance) – Iervolino & Lady Bacardi Entertainment (ILBE), global production company listed on Euronext Growth Milan and Euronext Growth Paris, has received a clarification from the shareholder Monica Bacardithat has…
AMCO, Board of Directors approves plan to 2028. Munari: “will eliminate financial debt”
(Finance) – The Board of Directors of AMCO – Asset Management Company – meeting today under the Chairmanship of Dr. Giuseppe Maresca, approved the results for the 2023 financial year…
Acinque, Board of Directors approves 2024-2028 industrial plan: sees investments of 316 million
(Finance) – The Board of Directors of Afive today approved the Group’s 2024-2028 Business Plan which acts as a point of reference in the territories in which it operates for…
Basicnet, via libra Board of Directors on balance sheet and dividend
(Finance) – The Board of Directors of BasicNet approved the 2023 consolidated financial statements and the draft financial statements as at 31 December 2023 and resolved to convene the Assembly…
Acea, 2023 net profit growing to 280 million. Board of Directors approves Plan
(Finance) – ACEA closes the 2023 financial year with a recurring net profit of Group equal to 280 million Euros, up 22% compared to 2022. The greater focus on cost…