21/06/2021
THE SHAREHOLDERS’ MEETING APPROVED THE FINANCIAL STATEMENTS AS OF 2020, RESOLVED ON APPROPRIATE MATTERS PURSUANT TO ART. 2446, PAR. 1 OF THE ITALIAN CIVIL CODE, APPOINTED THE NEW BOARD OF DIRECTORS, APPROVED THE REMUNERATION POLICY, RESOLVED ON THE PURCHASE AND DISPOSAL OF OWN SHARES, APPROVED THE STOCK-OPTION PLAN 2021-2028 AND GRANTED A SPECIAL PROXY TO THE BOARD OF DIRECTORS FOR THE EXECUTION OF THE SHARE CAPITAL INCREASE TO SERVICE THE PLAN. THE SHAREHOLDERS’ MEETING APPOINTED TWO STATUTORY AUDITORS AND AN ALTERNATE ONE, AND AS SUCH, A NEW SHAREHOLDERS’ MEETING SHALL BE CALLED PROMPTLY FOR THE INTEGRATION OF THE BOARD OF STATUTORY AUDITORS