Results of the ordinary and extraordinary shareholders meeting as of December 2,2024
December 2, 2024
The Shareholders’ Meeting of Lady Bacardi Media S.p.A. (LBM S.p.A.) – a company active in the production of film and television content (Euronext Growth Milan – IT0005380602 – LBM and Euronext Growth Paris – IT0005380602 – ALIE) was held today in ordinary and extraordinary session, which has adopted the following resolutions:
Ordinary Shareholders’ Meeting
The new Board of Directors consisting of five members has been appointed with a term until the shareholders’ meeting called to approve the financial statements as at 31 December 2026. The total annual remuneration for the entire Board of Directors, to be divided as provided for by Article 2389, last paragraph of the Civil Code, was resolved for a fixed amount of € 100,000.00.
The new Board of Directors is composed as follows:
