(Finance) – The ordinary shareholders’ meeting of Techno probea company listed on Euronext Growth Milan and active in the design and production of Probe Cards used for semiconductor testing has approved the financial statements as at 31 December 2022 and the proposal to destination of the result of exercise.
Furthermore, he gave the green light to the admission project to listing of ordinary shares on Euronext Milan with the simultaneous revocation of the same shares from trading on Euronext Growth Milan. On the basis of this, it then redetermined the number of directors from 5 to 7 ed integrated the board of directors with the appointment of two independent directors (Antonella Scaglia and Paolo Dellachà).
In the extraordinary session, the shareholders’ meeting granted the BoD the power to ad increase the share capitalsubject to revocation of the existing and partially exercised one, and ad issue convertible bonds. Lastly, it adopted a new text of the bylaws for the purpose of adapting to current legislation on companies with shares traded on regulated markets.