Release of Board of Directors’ and Statutory Auditors’ guidelines
Dexelance S.p.A. hereby announces that the following documents are available to the public: the Board of Directors’ guidelines on the optimal quantitative and qualitative composition of the Board, as approved at the meeting held on 16 March 2026; and the Board of Statutory Auditors’ guidelines regarding the composition of the Company’s new Board of Statutory Auditors.
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