Shareholders' meeting 2019

Emak S.p.A. – Ordinary Shareholders’ Meeting

Approved financial statement for 2018 and the distribution of a dividend of € 0.045 per share

Presentation of the consolidated financial statements

Approved the first section 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