The shareholders’ meeting was held on May 11th, 2012 to discuss the approval of the annual financial statement and the appointment of the new Board of Directors, whose mandate, as required by the statute, expired at the time the 2011 budget was passed.
The shareholders approved the annual statement for the year 2011, which ended with a net profit of Euro 50.781, with Euro 2.540 allocated to the legal reserve and Euro 48.241 to the available surplus reserve. At the same time, the shareholders appointed the new Board of Directors which will remain in office for three fiscal years until the approval of the new financial statement in 2014.
The new board of directors, which was increased from 5 to 7 members, is composed as follows:
Loris Boccato – Chairman of the Board
Marina Drighetto – Deputy Chairman of the Board
Luca Boccato – CEO and Director
Cristiana Boccato – Director
Domenico Marin – Director
Stefano Berton – Director
Cristiano Lorenzon – Director
Marco Buzzavo – Statutory Auditor
