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Impianti S.P.A ( (IT:MPT) ) has provided an update.
Impianti S.p.A.’s shareholders’ meeting has appointed Roberta Bertolani as an independent director to the board, with a mandate aligned to the current board’s term ending with the approval of the 2027 financial statements and remuneration in line with other non-executive directors; she currently holds no shares in the company. In an extraordinary session, shareholders also authorised the board to increase the company’s share capital by up to €2 million over the next five years through paid, divisible issues of ordinary shares, and approved an amendment to the articles of association allowing the board to co-opt new directors from outside the outgoing list, a move that enhances governance flexibility and financial optionality to support future growth initiatives without the need to convene a shareholders’ meeting for each board replacement.
More about Impianti S.P.A
Impianti S.p.A., founded in 1992 and listed on Euronext Growth Milan, operates in Italy’s technological innovation sector as a technology scout, system integrator and business developer in ICT and audio/video, as well as a provider of advanced solutions for defence and law enforcement. Leveraging three decades of experience, multiple certifications and a flexible organisational structure, the company serves a broad client base that includes large corporates and multinationals, NGOs, central public administrations, government bodies, and security forces.
Average Trading Volume: 35,525
Technical Sentiment Signal: Buy
Current Market Cap: €7.67M
Find detailed analytics on MPT stock on TipRanks’ Stock Analysis page.