- The new Numanova share capital will amount to EUR 3 million. Removed the nominal value of the shares
- Approved the amendment of the Statute and approved the adoption by the Company of the one-tier system of “corporate governance”
- The board members are Stefano Neri (Chairman), Corrado Giancaspro (CEO), Paolo Folgarait (Executive Director and General Manager), Clelia Zunino and Vittorio Pellegrini (independent directors)
The Shareholders’ Meeting of Numanova, a company active in the production of high quality metal powders from ferrous and not ferrous metal alloys for the additive manufacturing industry and the more advanced applications in areas such as aerospace, energy, mechanical, biomedical, part of the Italeaf group, which met in extraordinary session under the chairmanship of Stefano Neri, has unanimously resolved to transform the company from limited liability company to a joint stock company.
At the same time, the Shareholders’ meeting approved the proposal to proceed to the elimination of the nominal value of the ordinary shares of the Company and to adopt the one-tier system of “corporate governance”, with consequent amendment of the Bylaws. The board of directors is composed by Stefano Neri, Chairman, Corrado Giancaspro, CEO, Paolo Folgarait, executive director and general manager, and Clelia Zunino and Vittorio Pellegrini, independent directors. Andrea Bellucci is the statutory auditor of the company.
The Extraordinary Shareholders’ Meeting finally approved a capital increase, divisible to be offered to the shareholders of Euro 0.65 million, through the issue of new n. 650,000 no par value shares to be signed by 31 July 2016, to plan the growth of the productive activities of Numanova.
Upon completion of the capital increase, Numanova will have a share capital of Euro 3,000,000 fully paid. Numanova currently has 17 shareholders; the company’s shareholder structure is as follows: Italeaf S.p.A. 85%, Paolo Folgarait 8.5%, other shareholders 6.5%.
