21/07/2021
Milano, 21st July 2021 – Today’s Acciaierie d'Italia Holding Spa Shareholders' meeting approved the Company's 2020 financial statements with a net profit of approximately 4 million euros. Shareholders' equity stands at 1,828 million euros and financial debt is equal to zero.
The Shareholders' Meeting also appointed the new Board of Directors, with a mandate until the approval of the financial statements for the year ending on December the 31st, 2022. Lucia Morselli, Kristian Notebaert and Ondra Otradovec were appointed as ArcelorMittal representatives while Franco Bernabè, Stefano Cao and Carlo Mapelli were appointed as Invitalia representatives.
The Shareholders' Meeting also appointed the members of the Board of Statutory Auditors, who will remain in office until the approval of the financial statements for the year ending on December the 31st, 2023, in the persons of Chairman Franco Dalla Sega and Statutory Auditors Luigi Giancaspero and Roberto Spada.
The Board of Directors of Acciaierie d'Italia Holding Spa then met to appoint the Chairman, Franco Bernabè, and the CEO, Lucia Morselli.
For further information:
ACCIAIERIE D’ITALIA
Giovanni Spada
Mob. +39 335 1070914
[email protected]
LIFONTI & COMPANY
Luca Ricci Maccarini
Mob. +39 349 7668028
[email protected]
Amélie Troisi
Mob. +39 348 8397227
[email protected]
