The shareholder’s general meeting approved the cut to number of members of the Board of Directors
A capital increase for Carraro SpA was agreed through the business transfer of the Agritalia company
The ordinary and extraordinary Shareholder’s meeting of Carraro SpA, world leader in power transmission systems, took place today chaired by Mario Carraro.
More specifically the meeting approved the cut to the number of members of the Board of Directors following the resignation of member of the BoD itself. Therefore the number of directors is now 10 instead of 11.