MolMed, Outcome of Shareholders meeting and meeting of Board of
Directors
MolMed Shareholders’ Meeting confirms the appointment of a Member of the Board and
approves Measures to be adopted pursuant to Article 2446 of the Italian Civil Code.
Meeting of the...
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MolMed, Outcome of Shareholders meeting and meeting of Board of
Directors
MolMed Shareholders’ Meeting confirms the appointment of a Member of the Board and
approves Measures to be adopted pursuant to Article 2446 of the Italian Civil Code.
Meeting of the Board of Directors: Professor Riccardo Cortese appointed as member of the
Remuneration committee.
Shareholders’ Meeting
The Shareholders’ Meeting of MolMed S.
p.
A.
(MLM.
MI), chaired by Professor Claudio
Bordignon, met today to resolve upon the items of the agenda.
Item 1 of the Ordinary part: proposal of confirmation of a Member of the Board
of Directors, appointed pursuant to Article 2386 of the Italian Civil Code
The Shareholders’ Meeting confirmed the number of members of the Board of Directors as
13, as resolved by the ordinary General Meeting held on April the 23rd 2013, and
confirmed the appointment of Professor Riccardo Cortese, who replaces Dr.
Marco Bregni,
as an independent and non-executive member of the Board.
Pro
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