(Alliance News) - Gefran Spa announced Friday that the shareholders' meeting determined the number of members of the board of directors for the three-year period 2023-2025 at nine, in line with the previous three-year period, and appointed the members who will remain in office until the approval of the financial statements as of Dec. 31, 2025.

Thus, Maria Chiara Franceschetti, Andrea Franceschetti, Giovanna Franceschetti, Marcello Perini, Alessandra Maraffini, Enrico Zampedri, Cristina Mollis, and Giorgio Metta and Luigi Franceschetti were appointed.

Following the meeting, the new board of directors met and appointed Maria Chiara Franceschetti as president, Andrea Franceschetti and Giovanna Franceschetti as vice presidents, and Marcello Perini as managing director.

Marcello Perini was also appointed chief executive officer.

In addition, the shareholders' meeting authorized the purchase and disposition of up to 1.4 million shares with a par value of EUR1.00 each. The authorization is granted for a period of 18 months.

Gefran on Friday closed unchanged at EUR9.85 per share.

By Chiara Bruschi, Alliance News reporter

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