ORDINARY SHAREHOLDERS’ MEETING OF EMAK S.p.A.
Approved financial statement for 2021 and the distribution of a dividend of € 0.075 per share
Presentation of the consolidated financial statements
Approved section I and II of the Remuneration Report as for Article 123-ter of D.Lgs. 58/1998
Appointed the new Corporate Bodies
Authorized the purchase and disposal of treasury shares