On Wednesday, April 13^th, the Shareholders’ Meeting appointed for three years the new Board of Directors. Maria Boglione, Piera Braja and Francesco Calvo (Independent Directors), and Monica Gamberoni replace Elisa Corghi, Renate Hendlmeier, Alessandro Jorio, and Adriano Marconetto. Marco Boglione and Federico Trono remain, respectively, chairman and CEO. Lorenzo e Alessandro Boglione become vice-chairmen. While confirming Daniela Ovazza, Veerle Bouckaert, Paola Bruschi, Cristiano Fiorio, Francesco Genovese, and Carlo Pavesio as Directors, the Shareholders’ Meeting approved the 2021 Separate Financial Statements and the distribution of a dividend of 0.12 euro per share, for a total value of 6.1 million.