(Finance) – Theshareholders’ meeting Of Tribooa company listed on Euronext Milan and Digital Transformation Factory which supports its customers in the creation and management of their digital activities, has approved the Balance of exercise at 31 December 2023 and resolved to cover the loss of the year by using available reserves.
The members have appointed the new board of directorsestablishing the number of members at 7 and determining that the board will remain in office until the approval of the budget as of 31 December 2024. The following members were appointed: Riccardo Maria Monti,
Giulio Corno, Ramona Corti, Cristina Mollis, Vincenzo Polidoro, Bernardo Bellomi, Dania Ferrari.
All members of the Board of Directors were drawn from list no. 1 presented by the shareholder Compagnia Digitale Italiana SpA, owner of 56.70% of the share capital.
The assembly nominated which one president Riccardo Maria Monti.
(Photo: Benjamin Child on Unsplash)