The Board of Directors in office was appointed by the ordinary Shareholders’ Meeting of 6 December 2022 with effect from the date of admission and will remain in office until the approval of the financial statements as of 31 December 2024
The corporate governance of Magis S.p.A. provides for a Board of Directors made up of 7 members and a Board of Auditors made up of 3 standing Auditors as well as 2 alternates. Furthermore, Magis S.p.A. assigned the task to the auditing firm BDO Italia S.p.A.
The Board of Directors in office was appointed by the ordinary Shareholders’ Meeting of 6 December 2022 with effect from the date of admission and will remain in office until the approval of the financial statements as of 31 December 2024
The Board of Directors in office was appointed by the ordinary Shareholders’ Meeting of 6 December 2022 with effect from the date of admission and will remain in office until the approval of the financial statements as of 31 December 2024
Supervisory Body composed of: