AMCO, AGM appoints Board of Directors
AMCO’S AGM APPROVES 2022 FINANCIAL STATEMENTSAND APPOINTS BOARD OF DIRECTORS
Milan, June 20, 2023. AMCO’s Ordinary Shareholders’ Meeting met today and approved 2022 Financial Statements which confirm the results already approved by the Board and disclosed to the market on March 13, 2023.
Therefore, the Shareholders’ Meeting appointed the new Board of Directors, increasing the number of Board members from 3 to 5: Giuseppe Maresca, as Chairman of the Company, Andrea Munari, indicated by the Shareholder as Chief Executive Officer, Antonella Centra, Ezio Simonelli e Silvia Tossini.
The term of office of the Board of Directors will end with the approval of the 2025 Financial Statements.
The Company thanks all outgoing Board members for their valuable contribution during the term of office and congratulates the new Board of Directors. The 2022 Separate and Consolidated Financial Statements and the 2022 Sustainability Report, published on a voluntary basis, will be available on AMCO’s website: www.amco.it/en.
