Sabaf: the Shareholders` Meeting approves the 2016 financial statements. Powers conferred ad interim to the CFO Gianluca Beschi
(WorldNews Italy)

Press Release Ospitaletto (BS), 27 April 2017 SABAF: THE SHAREHOLDERS` MEETING APPROVES THE 2016 FINANCIAL STATEMENTS POWERS CONFERRED AD INTERIM TO THE CFO GIANLUCA BESCHI The financial statements at 31 December 2016 were approved The distribution of a dividend of EUR 0.48 per share was approved The authorisation to purchase and dispose of treasury shares was renewed The postponement of the appointment of a new director to replace the chief executive officer Alberto Bartoli was approved The Board of Directors conferred ad interim the powers to Gianluca Beschi ******************************************************************** The Ordinary Shareholders` Meeting of Sabaf S.p.A. met today at...