THE SHAREHOLDERS’ MEETING HAS ALWAYS BEEN OUR MOMENT: IT IS THE DAY ON WHICH WE MEET, TO CONSIDER WHAT HAS BEEN DONE AND TO DECIDE ON OUR FUTURE.
TOGETHER, WITH EVERYONE TAKING PART.
THIS YEAR TOO WE WOULD LIKE IT TO BE SO: ALTHOUGH YOU CANNOT BE PHYSICALLY PRESENT, IT IS YOUR RIGHT TO TAKE PART IN OUR SHAREHOLDERS’ MEETING BY FOLLOWING THE METHODS DESCRIBED BELOW.
HOW IT WORKS
In order to minimise the risk of infection connected to the current healthcare emergency, the Cassa Centrale Board of Directors decided to use the option envisaged by article 16, paragraph 4, of the Corporate By-Laws in force, in line moreover with the requirements set out in article 106, paragraph 2, of Decree Law no. 18 of 17 March 2020, converted into Law no. 27 of 24 April 2020, so far as the relevant provisions are concerned.
The Shareholders’ meeting took place by video conference.
APPROVAL OF THE FINANCIAL STATEMENTS
The Ordinary Shareholders’ meeting of Cassa Centrale Banca approved the financial statements for 2019 presented by Chairman Giorgio Fracalossi and Chief Executive Officer Mario Sartori.
Watch the video
Interview with Mario Sartori, Chief Executive Officer at Cassa Centrale Banca