Shareholders’ meeting 22 april 2024
Italian Design Brands S.p.A. hereby acknowledges that the ordinary and extraordinary Shareholders’ Meeting was held today in a single call.
The Shareholders’ Meeting, which was held at the Company’s registered office in Milano, Corso Venezia 29, with the shareholders’ participation exclusively by proxy to the Designated Representative pursuant to Article 135-undecies of Legislative Decree No. 58 of February 24, 1998 (“TUF”), and where a total of No. 19,704,013 ordinary shares, representing approximately 73.1776% of the share capital, were represented, adopted the following resolutions.
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