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Agenda of the AGM of 28 April 2021 supplemented for the appointment of a member of the Board of Directors
16 March 2021
CET 19.46 Rome, 16 March 2021 - Following the resignation filed on 13 March 2021 by the Director Sabrina Benetton, today’s Board of Directors deemed appropriate not to supplement the composition of the Board itself by means of cooptation under art. 2386 of the Italian Civil Code, in view of the Annual General Meeting to be held on 28 April 2021.
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