(Alliance News) - Shareholders of Destination Italia Spa approved the 2022 accounts and appointed board members, choosing Secondina Giulia Ravera as board chair.

Also joining the board are Giulio Valiante, Federica Conticiani, Massimiliano Cossu and Andrea Macchione.

At the end of the meeting, the board of directors of Destination Italia granted proxies to directors Giulio Valiante, Federica Conticiani and Massimiliano Cossu, the latter with appointment effective subject to the effective date of the merger by incorporation of Portale Sardegna Spa into Destination Italia.

On the Board of Statutory Auditors, on the other hand, Alberto Carlo Magrì and Alberto Venturini will also work with Chairman Stefano Sarubbi, while the alternate members are Roberto Cassader and Matteo Quaia.

Destination Italia's stock is unchanged at EUR1.19 per share.

By Giuseppe Fabio Ciccomascolo, Alliance News senior reporter

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