Indel B Files Board and Audit Slates Ahead of May Shareholders’ Meeting

Indel B S.p.A. ( (IT:INDB) ) has shared an update.

Indel B has filed and published the slates of candidates for the renewal of its Board of Directors and Board of Statutory Auditors ahead of the ordinary shareholders’ meeting on 25 May 2026. Two slates were submitted for each body, with majority shareholder Amp Fin S.r.l., which holds 68.33% of the share capital, sponsoring the main lists and confirming its central role in the company’s governance structure.

For the Board of Directors, Amp Fin proposes a 10‑member board, a three‑year term through the 2028 financial statements, and the confirmation of Antonio Berloni as chairman, together with a total annual board remuneration of €513,000. Minority shareholders Praude Asset Management and Equilybra have presented alternative candidates for one independent director and for statutory auditors, respectively, ensuring some representation of minority interests and signalling a structured, if controlled, governance refresh.

For the Board of Statutory Auditors, Amp Fin’s slate includes three standing and two alternate auditors, while Equilybra’s slate adds one standing and one alternate candidate, with proposed annual fees of €21,400 for the chairman and €14,300 for each standing auditor. The orderly filing of slates and detailed compensation proposals underline the continuity of majority control, while formalising the oversight framework that will guide Indel B through its next strategic cycle.

More about Indel B S.p.A.

Indel B S.p.A., based in Sant’Agata Feltria and listed on the Euronext Milan, designs and manufactures refrigeration and air conditioning systems for mobile and mobile living applications. Its products serve the automotive, hospitality and leisure sectors, including pleasure boating and recreational vehicles, positioning the group in niche but globally relevant mobility and comfort markets.

YTD Price Performance: -0.52%

Average Trading Volume: 698

Technical Sentiment Signal: Strong Sell

Current Market Cap: €109.9M

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