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Relatech: results of ordinary and extraordinary shareholders' meetings

MILAN (AIMnews.it) - Relatech's ordinary and extraordinary shareholders' meeting approved: the adoption of two incentive plans in the form of stock options and stock grants and the respective capital increases to service them; the authorization to purchase and dispose of treasury shares; the amendment of some provisions of the by-laws concerning corporate governance; the granting of a proxy to increase the share capital and issue convertible bonds over a period of five years; the integration of the Board of Statutory Auditors.

14/02/2020