(Finance) – Theshareholders’ meeting from Trevia company specializing in special foundations and land consolidation, has approved the financial statements for the year ended 31 December 2021, which shows a net loss of 23.3 million euros. The Consolidated Financial Statements as at 31 December 2021 were also presented, which closed with a net loss attributable to the Group of 52.9 million euros.
Partners have appointed the board of directors composed of 11 members, setting their term of office for 3 financial years and therefore for three-year period 2022-2024. The following were elected to the office of councilor: Pierpaolo Di Stefano; Giuseppe Caselli; Bartolomeo Cozzoli; Davide Contini; Davide Manunta; Alessandro Piccioni; Sara Kraus; Elisabetta Oliveri; Manuela Franchi; Anna Zanardi; Cristina De Benetti.
Furthermore, the granting of the power to the Board of Directors was approved increase the share capital for a fee on one or more occasions, also in divisible form, for a maximum period of 24 months from the date of the resolution and for a value maximum of 100 million eurosthrough the issue of ordinary shares without par value having the same characteristics as those in circulation.
The newly appointed board of directors met in full form immediately after the shareholders’ meeting and appointed Pierpaolo Di Stefano chairman of the company’s board of directors. The board also nominated Giuseppe Caselli as CEO of the company, with extensive management powers.