Shareholders' ordinary meeting April 28, 2023
- determining the remuneration of the members of the Board of Directors at a total of 124,000 euros annually (except for additional remuneration due to directors holding special offices to be determined by the Board of Directors).
All members of the Board of Directors were drawn from List No. 1 submitted by shareholder Compagnia Digitale Italiana S.p.A., owner of 56.70% of the share capital, which in the voting obtained a majority of the votes cast by the capital represented at the Shareholders' Meeting.
The professional profiles of the members of the new Board of Directors and are available on the Company's website.
The Shareholders' Meeting unanimously appointed Riccardo Maria Monti as Chairman of the Board of Directors.
Appointment of the Board of Statutory Auditors
The Shareholders' Meeting appointed the new Board of Statutory Auditors whose term of office will expire with the approval of the financial statements ending December 31, 2025, thus remaining in office for three fiscal years.
1. Fausto Salvador, as Chairman of the Board of Statutory Auditors.
2. Silvia Fossati;
3. Fabrizio Toscano.
1. Nadia Bonelli;
2. Ketty D'Artista.
All members of the Board of Statutory Auditors were drawn from List No. 1 submitted by the shareholder Compagnia Digitale Italiana S.p.A., owner of 56.70% of the share capital, which in the voting obtained unanimous votes cast by the capital represented at the Shareholders' Meeting.
The Shareholders' Meeting also resolved to award the members of the Board of Statutory Auditors a gross annual emolument of 20,000 euros for the Chairman and 13,500 euros for each Standing Auditor.
The summary voting statement will be made available on the Company's website (www.triboo.com), in compliance with Article 125-quater of the TUF, within the prescribed period of five days after the Shareholders' Meeting.
Please be advised that the minutes of the Shareholders' Meeting will be made available to the public in the manner and within the timeframe prescribed by current regulations.
The resumes of the new Board of Directors are available on the company's website www.triboo.com, in the section https://www.triboo.com/corporate-governance/cda.html
The minutes are also available in the "Investor Relations" section of the website www.triboo.com, and in the other manner prescribed by regulations. The minutes of the aforementioned Ordinary Shareholders' Meeting will be made available on the website www.triboo.com, governance section, and within the legal terms pursuant to Articles 77 and 85 of Consob Regulation No. 11971/99.