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Tessellis
AGM Information • Jun 13, 2023
4246_agm-r_2023-06-13_75a7627d-46b9-4c40-813f-ee2a1cbf1ee5.pdf
AGM Information
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| Informazione Regolamentata n. 0260-37-2023 |
Data/Ora Ricezione 13 Giugno 2023 09:32:24 |
Euronext Milan | ||
|---|---|---|---|---|
| Societa' | : | TISCALI | ||
| Identificativo Informazione Regolamentata |
: | 178178 | ||
| Nome utilizzatore | : | TISCALIN07 - Capoccia | ||
| Tipologia | : | 1.1 | ||
| Data/Ora Ricezione | : | 13 Giugno 2023 09:32:24 | ||
| Data/Ora Inizio Diffusione presunta |
: | 13 Giugno 2023 09:32:30 | ||
| Oggetto | : | Tessellis S.p.A. - Resolutions of the Ordinary Shareholders' Meeting |
||
| Testo del comunicato |
Vedi allegato.
The Tessellis Ordinary General Meeting of Shareholders met today in single call and approved all items on the agenda:
- approved the financial statements as of December 31st, 2022;
- integrated the Board of Directors;
- approved the report on remuneration policy and compensation paid.
Cagliari, June 12th, 2023
Tessellis S.p.A. (the "Company" or "Tessellis") announces that, today, the Ordinary Shareholders' Meeting of the Company resolved the following.
Financial statements as of December 31st, 2022
The Shareholders' Meeting approved the financial statements for the year 2022, as per the draft financial statements approved by the Board of Directors on May 11th.
The annual financial report as of December 31, 2022, which includes the statutory financial statements (accompanied by the documents required by current regulations), the consolidated financial statements, and the auditors' reports, is available to the public at the Company's registered office, at Borsa Italiana S.p.A., and on the Company's website (www.tessellis.it).
The Shareholders' Meeting of Tessellis also resolved to carry forward the loss for the year amounting to 927,121.43 euros, granting the Chief Executive Officer all the broadest powers so that, including through proxies, he may execute this resolution.
Integration of the Board of Directors
The Ordinary Shareholders' Meeting of Tessellis appointed Andrew Theodore Holt and Jeffrey Robert Libshutz, who were co-opted to the Board of Directors on April 26, 2023 to replace the resigning directors Alberto Trondoli and Cristiana Procopio, as Directors of the Company with the same term of office as the other members of the administrative body and, therefore, until the date of the Shareholders' Meeting convened to approve the financial statements for the year 2024.
The Shareholders' Meeting also determined the gross annual compensation for the said directorsAndrew Theodore Holt and Jeffrey Robert Libshutz to be Euro 25,000.00, equal to that of the other directors.
Andrew Theodore Holt currently serves as Senior Vice President of the Jefferies Financial Group fund, in the Merchant Banking division deputed to the management of a complex, multi-billion dollar portfolio of investments in companies and assets, both public and private, while Jeffrey Robert Libshutz serves as Managing Partner of ArmaVir Partners LLC, a private equity firm that
makes direct equity investments in small and medium-sized operating companies.
Resumes of all Board members are available on the Company's website (www.tessellis.it).
Report on remuneration policy and compensation paid ("Report")
In accordance with the provisions of Article 123-ter of Legislative Decree No. 58/1998, the Shareholders' Meeting approved the first section of the Report concerning the remuneration policy for 2023, as well as expressed a nonbinding positive opinion on the second section of the Report concerning the compensation paid in fiscal year 2022.
Investor Relations Officer
Patrizia Tammaro Silva [email protected] +39 335 7959913
Press Office
Ilenia Loi [email protected] +39 07046011
About Tessellis
Tessellis S.p.A. (Italian Stock Exchange. Milan: TIS) is the holding company of the Group born from the merger between Linkem Retail and Tiscali S.p.A.; it includes among its business areas that of Tiscali Italia S.p.A., national operator among the first in the ultrabroadband segment (FWA - Fixed Wireless Access and FTTH - Fiber To The Home), the portal www.tiscali.it, one of the main Italian news portals, with about 8 million visitors per month to its credit, as well as the advertising concessionaire Veesible s.r.l.