Annual General Shareholders’ Meeting of Natuzzi S.p.A.
16 Maio 2022 - 5:15PM
Business Wire
- APPROVED 2021 FINANCIAL STATEMENTS - APPOINTED THE
COMPANY’S BOARD OF STATUTORY AUDITORS AND EXTERNAL AUDITORS, BOTH
FOR THE THREE-YEAR PERIOD 2022-2024 - APPOINTED A NEW MEMBER
OF THE BOARD OF DIRECTORS
Natuzzi S.p.A. (NYSE: NTZ) (“Natuzzi” or the “Company” and,
together with its subsidiaries, the “Natuzzi Group”) announced
today that it held, on first call, its annual general shareholders’
meeting on May 12, 2022 (the “Annual General Meeting”).
At the Annual General Meeting, the shareholders approved the
Company’s stand-alone financial statements for the fiscal year
ended December 31, 2021 and acknowledged the approval of the 2021
consolidated financial statements of the Natuzzi Group by the
Company’s Board of Directors at a meeting held on April 7, 2022. As
previously announced, the Group reported for the 2021 fiscal year
consolidated total net sales of €427.4 million, versus €328.3
million in the previous year, and a net profit of €4.4 million for
2021 as compared to a net loss of €24.9 million for 2020.
At the Annual General Meeting, the shareholders appointed the
following individuals to the board of statutory auditors for fiscal
years 2022, 2023 and 2024: Mr. Giuseppe Pio Macario as chairman of
the board, Mr. Francesco Campobasso and Mr. Andrea Venturelli as
members of the board, and Mr. Aurelio Franco Colasanto and Mr. Vito
Passalacqua as alternates.
In addition, at the Annual General Meeting the shareholders
appointed KPMG as the Company’s principal independent registered
public auditor for fiscal years 2022, 2023 and 2024.
During the same Annual General Meeting, the Company’s
shareholders appointed a new Non-Executive Director, Mr. Gilles
Bonan, formerly CEO and Chairman of the Executive Board of Roche
Bobois SA until July 2019 and currently a consultant in strategy
for lifestyle companies and private equity funds in France, Italy
and Switzerland. Mr. Bonan’s term will expire simultaneously with
the terms of office of the remaining directors, who were elected at
the Company’s annual general shareholders’ meeting held on May 7,
2021, for a three-year period.
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About Natuzzi S.p.A.
Founded in 1959 by Pasquale Natuzzi, Natuzzi S.p.A. (“Natuzzi”
and, together with its subsidiaries, the “Group”) is one of the
most renowned brands in the production and distribution of design
and luxury furniture. With a global retail network of 651
mono-brand stores and 563 galleries as of December 31, 2021,
Natuzzi distributes its collections worldwide. Natuzzi products
embed the finest spirit of Italian design and the unique
craftmanship details of the “Made in Italy”, where a predominant
part of its production takes place. Natuzzi has been listed on the
New York Stock Exchange since May 13, 1993. Always committed to
social responsibility and environmental sustainability, Natuzzi
S.p.A. is ISO 9001 and 14001 certified (Quality and Environment),
ISO 45001 certified (Safety on the Workplace) and FSC® certified
(Forest Stewardship Council).
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version on businesswire.com: https://www.businesswire.com/news/home/20220516005757/en/
For information: Natuzzi Investor Relations James
Carbonara | tel. +1 (646)-755-7412 | james@haydenir.com Piero
Direnzo | tel. +39 080-8820-812 | pdirenzo@natuzzi.com
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