Innovative RFK S p A : GENERAL SHAREHOLDERS' MEETING INNOVATIVE-RFK S.P.A. Second call May 27, 2021

GENERAL SHAREHOLDERS' MEETING INNOVATIVE-RFK S.P.A. Second call May 27, 2021

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28 May 2021 09:14 CEST

Company Name

INNOVATIVE RFK SPA

ISN

IT0005391161

Market

Euronext Access

Symbol

MLIRF

GENERAL SHAREHOLDERS' MEETING INNOVATIVE-RFK S.P.A. Second call May 27, 2021 -

Milan, May 28 2021 - The General Shareholders' Meeting of Innovative-RFK S.p.a. was held yesterday May 27, 2021 (Chairman MR Massimo Laccisaglia - Secretary of the Assembly General counsel Joanna Gualano (Avv.)).

Resolutions of the Shareholders' Meeting:

1) EXAMINATION AND APPROVAL OF THE FINANCIAL STATEMENTS DECEMBER 31, 2020, REPORTS OF THE MANAGEMENT BOARD, of THE BOARD OF STATUTORY AUDITORS AND Report OF THE AUDITOR

Approval the Financial Statements at December 31 2020, which ended with a loss of 274,885 euros for the Year 2020.

2) COVERAGE LOSS OF OPERATION

Approval of the proposal of the Board of Directors to cover the year 2020 loss - equal to 274,885 euros - by using the profit reserve carried forward for Euros 20,510 and the share surcharge reserve for the related difference;

3) APPOINTMENT OF THE BOARD OF DIRECTORS

3.1 Determination of the number of members of the Board of Directors

Approval of the proposal to determine the number of directors in 7; 3.2 Determination of the term of office of the Board of Directors Approval of the proposal of an annual mandate, for the financial year 2021, until the approval of the financial statements at 31 December 2021.

3.3 Appointment of members to the Board of Directors Election of the following candidates as members of the Board of Directors, in charge for the 2021 financial year:

1. Ernesto Paolillo - Shareholder RedFish Srls List 2. Luigi Pacella Grimaldi - Shareholder RedFish Srls List 3. Paolo Pescetto - Shareholder List of RedFish Srl 4. Massimo Laccisaglia - Shareholder RedFish Srls List 5. Antonello Carlucci - Shareholder List of RedFish Srls 6. Annalisa Pescatori - Shareholder List RedFish Srls 7. Paolo Benfenati - Shareholder List RedFish Srls

The curricula of the Directors published on the website of the company www.innovative-rfk.it - Corporate Governance section - Shareholders' Meeting 2021 - List for the appointment of the Board of Directors.

3.4 Appointment of the Chairman of the Board of Directors Election of Mr. Massimo Laccisaglia as Chairman of the Board of Directors, in charge for the 2021 financial Year.

3.5 Determination of the remuneration of the members of the Board of Directors Allocation of the total annual amount of Euro 84,000 (eighty-four thousand) to the Board of Directors as remuneration of their office, in addition to the reimbursement of the expenses incurred in the execution of the charge.

Source

INNOVATIVE RFK SPA

Provider

Euronext