The Ania Assembly today approved the amendments to the Statute proposed by the Executive Committee on 11 November.
According to the new Statute, the number of vice-presidents will have to go from two to three.
The Shareholders' Meeting therefore unanimously extended the offices of the chairman Aldo Minucci and the vice-chairmen Carlo Acutis and Maria Bianca Farina for the 2015 financial year.
The Executive Committee, the Board of Auditors and the Board of Arbitrators have also been renewed.