▪ Chairman of the Board of Directors
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BOARD OF DIRECTORS
The Board of Directors currently in office was appointed by the Shareholders‘ Meeting on 23 Jenuary 2025 and will remain in office until until the approval of the financial statements for the second fiscal year following the fiscal year ending on February 28, 2025.
The Board of Directors consists of 5 members.
The Board of Directors consists of 5 members.
Pursuant to Article 12 of the Articles of Association, the management of Unieuro is entrusted to a Board of Directors composed of 5 members.
The directors remain in office for the period set by the resolution of the shareholders' meeting that appointed them, up to a maximum of 3 years, and are eligible for re-election. Their term ends on the date of the meeting convened to approve the financial statements for the last fiscal year of their office, unless terminated or expired due to causes provided by law or the Articles of Association.
The shareholders' meeting may appoint one or more observers. Observers may attend the meetings of the Board of Directors and receive the same flow of information as other directors, but do not have voting rights.
The directors remain in office for the period set by the resolution of the shareholders' meeting that appointed them, up to a maximum of 3 years, and are eligible for re-election. Their term ends on the date of the meeting convened to approve the financial statements for the last fiscal year of their office, unless terminated or expired due to causes provided by law or the Articles of Association.
The shareholders' meeting may appoint one or more observers. Observers may attend the meetings of the Board of Directors and receive the same flow of information as other directors, but do not have voting rights.
The Board of Directors is vested with the broadest powers for the ordinary and extraordinary administration and management of the company and has the authority to perform all acts deemed necessary and useful for the achievement of the corporate purpose, with the exception of the powers reserved by law and the Articles of Association to the Shareholders' Meeting.
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