Resignation of standing auditor Valeria Fazi, effective as of 1 July 2025, and replacement of alternate auditor
THE ORDINARY SHAREHOLDERS’ MEETING APPROVESTHE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024, THE 2024 CONSOLIDATED BALANCE SHEET PRESENTED, APPOINTED THE AUDITING COMPANY FOR THE FINANCIAL YEARS 2025 – 2027
The Board of Directors approves the draft annual financial statements and the consolidated financial statements as at 31 December 2024