Emak S.p.A. – Shareholders’ Meeting
Approved financial statement for 2015 and the distribution of a gross dividend of € 0.025 per share
Approved the first section of the Remuneration Report as for Article 123-ter of D. Lgs. n. 58/1998
Appointed the new Corporate Bodies
Approved the appointment of the independent auditors
Authorized the purchase and disposal of treasury shares
