CELLULARLINE S.p.A. - Ordinary Shareholders meeting - April 27, 2022
FINANCIAL PRESS RELEASES |
Published: 27 April 2022
- Approval of the Financial statements as at 31 December 2021.
- Approval of allocation of the result for the year.
- Approval of distribution of an extraordinary dividend.
- Approval of the Report on the remuneration policy and fees paid.
- Authorisation approved for the Board of Directors to purchase and dispose of treasury shares.
- Appointment of Davide Danieli as new member of the Board of Directors.
