Annual General Shareholders’ Meeting of Natuzzi S.P.A.
07 Junho 2024 - 8:18AM
Business Wire
─ Approved the Company’s Financial Statements for
2023
─ Appointed Members of the New Board of Directors for the
Three-year Period 2024-2026
─ Antonio Achille and Pasquale Natuzzi Confirmed,
Respectively, as CEO and Executive Chairman of the Board of
Directors
─ Appointed New External Auditors for the Three-year Period
2024-2026
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 30, 2024 (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, 2023 and acknowledged the approval of the 2023
consolidated financial statements of the Natuzzi Group by the
Company’s Board of Directors at a meeting held on April 5,
2024.
At the Annual General Meeting, the shareholders re-elected
former members Antonio Achille, Pasquale Natuzzi, Antonia Isabella
Perrone, Pasquale Junior Natuzzi, Marco Caneva, Giuseppe Antonio
D’Angelo, Alessandro Musella and Gilles Bonan as members of the
Company’s Board of Directors for the three-year term 2024-2026. On
June 5, 2024, the Board of Directors met and confirmed Antonio
Achille as Chief Executive Officer, and Pasquale Natuzzi as
Executive Chairman of the Board of Directors. The Board of
Directors also appointed a Control and Risk Committee, composed of
Marco Caneva, acting as Chairman, Alessandro Musella and Giuseppe
Antonio D’Angelo, as well as a Related Party Transactions
Committee, composed of Giuseppe Antonio D’Angelo, acting as
Chairman, Gilles Bonan and Marco Caneva.
Furthermore, at the same Annual General Meeting, the
shareholders approved the early cessation of KPMG’s appointment as
the Company’s principal independent registered public auditor, as
requested by KPMG, and appointed PWC as the Company’s principal
independent registered public auditor for fiscal years 2024, 2025
and 2026.
Lastly, Mr. Vito Plantone was appointed as alternate member of
the Board of Statutory Auditor, replacing Mr. Vito Passalacqua, who
resigned for personal reasons.
***
About Natuzzi S.p.A.
Founded in 1959 by Pasquale Natuzzi, Natuzzi S.p.A. is one of
the most renowned brands in the production and distribution of
design and luxury furniture. With a global retail network of 676
monobrand stores in addition to more than 600 galleries as of March
31, 2024, 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® Chain of
Custody, CoC (FSC-C131540).
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version on businesswire.com: https://www.businesswire.com/news/home/20240607600790/en/
Natuzzi Investor Relations Piero Direnzo | tel. +39
080-8820-812 | pdirenzo@natuzzi.com Natuzzi Corporate
Communication Giancarlo Renna (Communication Manager) | tel.
+39. 342.3412261 | grenna@natuzzi.com Barbara Colapinto | tel. +39
331 6654275 | bcolapinto@natuzzi.com
Natuzzi S P A (NYSE:NTZ)
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