MolMed: outcome of Shareholders’ meeting and first meeting of new Board of Directors

MolMed: outcome of Shareholders meeting and first meeting of new Board of Directors Molmed Shareholders Meeting approves the Financial Statements 2012 and appoints members of Board of Directors and Board of Statutory Auditors Meeting of the new Board of... More

MolMed: outcome of Shareholders meeting and first meeting of new Board of Directors Molmed Shareholders Meeting approves the Financial Statements 2012 and appoints members of Board of Directors and Board of Statutory Auditors Meeting of the new Board of Directors: appointment of the Chief Executive Officer and of the members of the Board Committees The Shareholders’ Meeting of MolMed S. p. A. (MLM. MI), chaired by Professor Claudio Bordignon, met today to resolve upon the items of the agenda. Item 1: approval of the Statutory Financial Statements for year 2012 Item 2: appointment of the members of the Board of Directors Item 3: appointment of the members of the Board of Statutory Auditors Item 4: resolution on Section I of the Report on remuneration Meeting of the new Board of Directors Upon closure of the Meeting, the newly appointed Board of Directors met and approved the appointment of the Chief Executive Officer and of the members of the Board’s internal Committees. Professor Less