The Sondrio Pop assembly approved the 2023 budget with a profit of over 392 million and decided to distribute a gross dividend of 0,56 euros per share. Furthermore, new board members were elected
The Saipem shareholders' meeting called for May 14th is called to renew the board of directors
Four lists are competing for the renewal of Tim's board for the meeting on April 23rd. Tim and Vivendi convened by the government on April 2 to discuss the future of the network
The list is led by the president himself and CEO Diego Della Valle. In second place is Maria D'Agata, in third Andrea Della Valle, current vice president
Unipol, Bper's largest shareholder with almost 20%, would be ready to support Papa's candidacy as the bank's new CEO, replacing the outgoing Montani
Minorities will not be able to have more than 20% of the seats on future boards of directors: this is what Assonime claims by interpreting the rules of the new Capital Bill in a way that respects equal treatment among shareholders
Changes at the top of Haier Europe: Yannick Fierling leaves the position of CEO. Other sensational farewells, however, could also affect another European multinational. Here because
The list of top candidates that will be proposed to the next assembly has been approved. It remains to be understood how Vivendi, the company's largest shareholder, will move - In 2023 Tim halved its losses - The new "Free to Run" industrial plan has been unveiled. Labriola:…
The list, approved unanimously, will be brought for approval to the shareholders' meeting on April 12: it is a list with "an international imprinting and a mix of experiences". There will be six new faces, with an increase in the pink quota. Allianz…
The provision, which regulates the governance of listed companies, now passes to the final examination of the Senate which will probably ratify it by the end of the month
The early presentation of the list by Unicredit seems to indicate a clear desire to maintain continuity and anticipate the new rules of the sector, with the probable confirmation of the duo at the top
Italy is aging and the boards are also aging. There are fewer young people under 40 at the helm of the top 100 Italian companies than those over 80. Only 5 are female CEOs. And to the absence of generational change is also added the lack…
The Tim Board of Directors unanimously resolved to grant the extension to October 15th, originally set for September 30th, for the presentation of the binding offer on the assets - The Vivendi issue
The Capital Bill, which provides for new governance rules for listed companies, will be approved only after the Mediobanca meeting on 28 October and will probably contain a relaxation of the constraints on the list of the outgoing Board of Directors
It is the first time that an Italian citizen enters the supervisory body of the largest radio and television publisher in the United Kingdom. Money: "Honored for the role, BBC is a point of reference on the world scene". The role is compatible with his role as President of Rai
Banca Progetto has decided to adopt a new governance structure and a new Board of Directors, bringing the number of directors from 7 to 9
The lists were presented by Marco Polo International Italy, also on behalf of Camfin which together hold 51,1% of the share capital,
The list of independent candidates was presented in view of the Board meeting on 31 July
A long and lively Tim's board ended with the request to raise the offer presented by Kkr. Last call June 9th. Quarterly on May 10th
The board of directors of Banca AideXa, an Italian fintech dedicated to SMEs, has confirmed the appointments of the co-founders. Called a shareholders' meeting with a capital raising by June 2023
The Assonime Group coordinated by Corrado Passera analyzed the impact of the new challenges on the administration function and on the company's organizational structures, with the consequent repercussions in terms of composition and skills of the directors
After 12 years of sporting triumphs, the era of Andrea Agnelli at the helm of Juve - Scanavino General Manager and Ferrero president pro tempore, but the fans dream of Alex Del Piero
Black smoke in Generali's board of directors for the replacement of Caltagirone: Neri renounces and the minority insists on the ex Cirinà who, however, does not have the endorsement of the majority
The minority list led by Caltagirone, ousted from the goal, would have liked to get back into the game but remains excluded from all the approved committees
Generali's Board of Directors has confirmed Philippe Donnet as CEO and appointed Andrea Sironi as new Chairman -Fabio Cleva is the new Head of Investor and Rating Agency Relations - Raffo in Generali Italy
Consob report on the corporate governance of listed companies: The percentage of women with positions on boards has reached an all-time high. Major shareholders? The families
Generali's board of directors has co-opted three new independent directors and indicated Andrea Sironi as chairman of the company ahead of the shareholders' meeting at the end of April
In view of Tim's board meeting today, the CEO rejects the accusations of closeness to KKR and says he is ready to give up his powers out of "respect for the market" and to favor the examination of the preliminary offer of the American fund
Showdown or repositioning of the first Italian telephone company? It is the dilemma of Tim's next extraordinary board of directors brought forward to next Friday by chairman Salvatore Rossi after the request of 11 directors - Meanwhile the unions fear for the…
The extraordinary board of directors had been asked by 5 directors especially from Vivendi for clarification on the announced reorganization - The company prepares the plan for 2024, but denies negotiations on the network and other assets.
The preliminary examination of Cattolica Assicurazione's 2020 accounts hold up to the impact of the pandemic both in terms of collection and operating result - The company leaves the Lombarda Vita joint after the agreement with Ubi - Three guidelines for the…
Changes at the top of the Lion: the general manager De Courtois and the head of Wealth Management Ryan leave, whose powers have been redistributed by the CEO Philippe Donnet in the framework of a reorganization that will accompany the company until the expiry…
The decision was taken unanimously by the board - No other shareholder wants to present the majority list - The chairman Salvatore Rossi will coordinate the preparatory activities for the definition of the list by the board
Divo Gronchi has left the board of directors of Banca Ifis for personal reasons and as a result Frederik Geertman enters, who will be the new CEO of the Veneto bank from April
The insurance Authority calls for a radical intervention by the Venetian company on governance, remuneration and treasury shares - Cattolica has promised to respond within 60 days
Extraordinary board today for Unicredit: on the table whether or not to re-candidate Jean-Pierre Mustier's bank as CEO and whether or not he is compatible with the merger with MPS
The choice of the new president of Unicredit to replace the outgoing Cesare Bisoni is approaching - The shortlist has been narrowed down to three candidates - The appointment is scheduled for early November
The shareholders' meeting appointed the new Pirelli Board of Directors for the three-year period 2020-2022 - There are 15 members in all, 9 of which are independent - Marco Tronchetti Provera remains executive vice president and CEO
The new BoD, made up of 9 members, will remain in office until the end of 2022 - Green light also for the 2019 accounts, which closed with a profit up by 3,4% - A dividend of 0,2094 euro to…
The CEO Selvetti of Creval speaks of "an overall potential partnership" with Credit Agricole which does not close the door to any interest from other institutions but is a defensive move in the face of Dumont's attack…
The Court of Milan is called today to rule urgently on the appeal presented by Tim and Vivendi against the revocation of 6 members of the board requested by the Elliott fund - If the appeal were to be accepted, the meeting could be skipped…
The two lists of candidates for the renewal of the Saipem board of directors have been filed, in view of the shareholders' meeting to be held on May 3rd.
From the Report by Spencer Stuart "Italy Board Index 2017 - Italy brings up the rear in terms of the number of foreign directors on boards The percentage of women with executive positions is still low (only 10%). The…
The plan that was supposed to counter the government's plans for the construction of the ultra-broadband network has been frozen. The Board of Directors for the divorce from Flavio Cattaneo has ended and it remains until Thursday for the approval of the six-monthly report. Then you turn the page…
A 3,4% gain for Carige shares. Today the meeting for the board on governance, capital strengthening and the sale of over 1,2 billion npl
After the EU verdict which recognized the de facto control of Vivendi, the arrival of the French CEO in place of the Italian president Giuseppe Recchi becomes more concrete. Recchi was in Paris a few days ago
Despite the growing pressure on DG Campo Dall'Orto since leaving Viale Mazzini, various considerations lead us to believe that next week's board meeting will not reserve news. Replacement problem. Meanwhile, an internal commission is at work…
The awaited decision of the Alitalia Shareholders' Meeting arrives, closely followed by the Board of Directors - The weight of the outcome of the referendum among the employees was too strong, the start of the procedure was inevitable - No changes to scheduled flights, now the ball...
Vivendi, the main shareholder of Telecom Italia, filed yesterday evening the list of his candidates for the board of directors of the telephone company that will emerge from the meeting on May 4 but does not solve the puzzle of the presidency where Recchi is strongly in the balance -…
The manager indicated by Rai who presented the majority list. For the minority indicated Umberto Mosetti
On Monday, an extraordinary council of the Sole 24 Ore will decide the fate of the Director Roberto Napolitano after the guarantee notice received together with 9 managers for false corporate communications (in practice for having inflated the digital and paper copies) and the…
Information is expected from Rocca Salimbeni on two important issues: the conversion of bonds and the sale of the Juliet platform.
The entire Board of Directors of Sole 24 Ore effectively resigned after President Squinzi and 5 other directors had left: Robiglio pro-tempore president and Abete deputy until the November meeting - Q&A on the Confindustria proposal to…
The Council of Ministers has given the green light to the reform of investee companies, which will cancel at least 5.000 municipal companies in the first instance - Reconnaissance of the redundancies within six months - The decision on the dismissal of public managers has been postponed...
In 2016, almost half of the newly appointed directors were women - The average number of board members has decreased, as has their average age - The weight of minority shareholders in the meeting…