{"id":6647,"date":"2014-04-29T12:58:26","date_gmt":"2014-04-29T12:58:26","guid":{"rendered":"http:\/\/www.digitalmagics.com\/?p=6647"},"modified":"2015-02-13T16:56:45","modified_gmt":"2015-02-13T16:56:45","slug":"ordinary-meeting-of-digital-magics-shareholders-approves-the-2013-financial-statement-and-appoints-the-new-management-bodies","status":"publish","type":"post","link":"https:\/\/digitalmagics.stage.de.dol.it\/en\/blog\/2014\/04\/29\/ordinary-meeting-of-digital-magics-shareholders-approves-the-2013-financial-statement-and-appoints-the-new-management-bodies\/","title":{"rendered":"ORDINARY MEETING OF DIGITAL MAGICS SHAREHOLDERS APPROVES THE 2013 FINANCIAL STATEMENT  AND APPOINTS THE NEW MANAGEMENT BODIES"},"content":{"rendered":"<p align=\"center\"><strong>ORDINARY MEETING OF DIGITAL MAGICS\u00c2\u00a0SHAREHOLDERS APPROVES THE\u00c2\u00a02013 FINANCIAL STATEMENT\u00c2\u00a0<\/strong><strong>AND APPOINTS THE NEW MANAGEMENT BODIES<\/strong><em>\u00c2\u00a0<\/em><\/p>\n<ul>\n<li style=\"text-align: left;\"><em>Approval of Financial Statement for the year ended 31 December 2013<\/em><\/li>\n<li style=\"text-align: left;\"><em>Appointment of Board of Directors<\/em><\/li>\n<li style=\"text-align: left;\"><em>Appointment of Statutory Auditors<\/em><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><strong>Milan, 29 April, 2014<\/strong> &#8211; The Ordinary General Meeting of the shareholders of Digital Magics, the\u00c2\u00a0certified incubator of innovative startups listed on the Italian Stock Exchange&#8217;s\u00c2\u00a0AIM Italia (symbol DM), met today at the registered offices \u00e2\u20ac\u201c duly constituted with the presence of 1,947,625 ordinary shares representing 53% of the share capital &#8211; and unanimously approved\u00c2\u00a0the following\u00c2\u00a0resolutions relating to the following agenda items:<\/p>\n<ol start=\"1\">\n<li><strong>Examination and approval of the Financial Statement and the Management Report on the\u00c2\u00a0Financial Year ended 31\u00c2\u00a0December, 2013<\/strong><\/li>\n<\/ol>\n<p>With regard to point 1 on the agenda, the Ordinary General Meeting\u00c2\u00a0approved the financial statement as prepared by the Board of Directors on 27 March 2013, resolving to proceed with the partial\u00c2\u00a0cover of the operating\u00c2\u00a0loss, amounting to\u00c2\u00a0\u00e2\u201a\u00ac807,616.86, through the full use of its reserves from retained earnings, totalling \u00e2\u201a\u00ac744,072.69, and for the difference, amounting to \u00e2\u201a\u00ac63544.17, it own carry forwards.<\/p>\n<ol start=\"2\">\n<li><strong>The appointment of the members of the Board of Directors, after having established their number, their term of office and their remuneration <\/strong><\/li>\n<\/ol>\n<p>With regard to point 2 on the agenda, the Ordinary Shareholders&#8217; Meeting, having determined that the number of\u00c2\u00a0Directors for the year 2014 should be 9, proceeded with the appointment of the\u00c2\u00a0Directors as follows:<\/p>\n<ul>\n<li>Enrico Gasperini (Chairman)<\/li>\n<li>Luca Giacometti (Independent Director)<\/li>\n<li>Alberto Fioravanti<\/li>\n<li>Gabriele Gresta<\/li>\n<li>Alessandro Malacart<\/li>\n<li>Michele Novelli<\/li>\n<li>Laila Pavone<\/li>\n<li>Gabriele Ronchini<\/li>\n<li>Edmund Sparano<\/li>\n<\/ul>\n<p>and determined their related remuneration.<\/p>\n<p>The new directors were all selected from the list presented by shareholder\u00c2\u00a0Alberto Fioravanti, owner of 881,901 ordinary shares, corresponding to 24% of the share capital.<\/p>\n<p>Enrico Gasperini was re-elected Chairman of the Board of Directors.<\/p>\n<p>The Ordinary Shareholders\u00e2\u20ac\u2122 Meeting\u00c2\u00a0also set the total fees payable to the Board of Directors &#8211; for the period between the present date\u00c2\u00a0and the Board Meeting that will\u00c2\u00a0approve the 2014 financial statements -\u00c2\u00a0at \u00e2\u201a\u00ac 750,000; this is before any contributions and additional corporate costs.<\/p>\n<ol start=\"3\">\n<li><strong>The appointment of Statutory Auditors, their term of office and their remuneration <\/strong><\/li>\n<\/ol>\n<p>With regard to point 3\u00c2\u00a0on the agenda, the ordinary meeting appointed the following auditors for the trading periods 2014 &#8211; 2016:<\/p>\n<ul>\n<li>Fausto Adriano Giuseppe Provenzano (Chairman)<\/li>\n<li>Claudio Boschiroli<\/li>\n<li>Maximum Codari<\/li>\n<\/ul>\n<p>Giovanna Maria Fossa and Massimo Tavola were also appointed as alternate auditors. The Board of Auditors shall remain in office for three years, from 2014 to 2016 inclusively. The total remuneration for the Board of Statutory Auditors was determined within the terms outlined in Ministerial Decree 140\/2012.<\/p>\n<p>The directors\u00e2\u20ac\u2122 and auditors\u00e2\u20ac\u2122 profiles and CVs can be viewed on the Company&#8217;s website (www.digitalmagics.com) in the <em>Investor Relations &#8211; Corporate Governance <\/em>section.<\/p>\n<p><strong>Deposit of Documentation<\/strong><\/p>\n<p>The file containing the Financial Statement and the Management Report for the trading year ended 31 December 2013, approved by the Ordinary Meeting of the\u00c2\u00a0Shareholders will be available at the registered offices and on the Company&#8217;s website (www.digitalmagics.com)In the <em>Investor Relations &#8211; Financial Reports <\/em>section.<\/p>\n<p>The Minutes of the Ordinary Meeting will be made available to the public in the relevant <em>Meetings <\/em>section within the <em>Investor Relations<\/em> section on the company&#8217;s website (www.digitalmagics.com) as required by\u00c2\u00a0law.<\/p>\n<p>This press release is available\u00c2\u00a0online at <a href=\"http:\/\/www.digitalmagics.com\/\">www.digitalmagics.com<\/a><\/p>\n<p>&nbsp;<\/p>\n<p><strong><em>Digital Magics &#8211; <a href=\"http:\/\/digitalmagics.com\/\">www.digitalmagics.com <\/a><\/em><\/strong><\/p>\n<p><em>Digital Magics\u00c2\u00a0is a certified venture incubator of innovative digital startups that offer content and services with a high technological value. Digital Magics is listed on the AIM Italia, the Alternative Capital Market dedicated to small and medium-sized Italian enterprises with high growth potential. It is\u00c2\u00a0organised and managed by the Italian Stock Exchange. Digital Magics builds and develops internet startups, working alongside the founders, investing equity and providing acceleration services. It begins with the talents and the ideas, to then\u00c2\u00a0transform them into disruptive businesses that are successful in the Italian and international digital economy. The incubator promotes a culture of entrepreneurship and risk, contributing to economic growth and employment for young people. Digital Magics offers services to support\u00c2\u00a0innovation, the creation and development of digital startups, and it supports them in the\u00c2\u00a0search for new private and public investors, be they Italian or international, to fund the next stages of development. The Digital Magics model is unique in Italy and is based on the Digital Magics LAB: the team that identifies, analyses and launches new ventures, providing startups with innovative mentorship, financial, administrative, strategic, logistical, technological, communication and marketing services. It also offers\u00c2\u00a0business management support that is capable of accelerating the growth process of a business.<\/em><\/p>\n<p><strong><em>Integrae SIM<\/em><\/strong><em> acts as Nomad and Specialist under the AIM Italia\u00c2\u00a0Issuer Regulations.<\/em> <em>For the transmission of its\u00c2\u00a0communications Digital Magics makes use of\u00c2\u00a0the SDIR-NIS circuit, operated by BIt Market Services, a subsidiary of \u00c2\u00a0the London Stock Exchange Group.<\/em><\/p>\n<p><strong>For further\u00c2\u00a0information:<\/strong><\/p>\n<p><strong>Digital Magics <\/strong>&#8211; Press Office<\/p>\n<p>Giorgio Bocchieri &#8211; E-mail: giorgio.bocchieri @ digitalmagics.com<\/p>\n<p>Phone +39\u00c2\u00a002 52505202 &#8211; Mobile. +39 334 6853078<\/p>\n<p><strong>IR Top <\/strong>\u00e2\u20ac\u201c \u00c2\u00a0Investor Relator<\/p>\n<p>Floriana Vitale \u00e2\u20ac\u201c Email: <span style=\"text-decoration: underline;\">ir@irtop.com<\/span><\/p>\n<p>Tel. +39 02 45473884\/3<\/p>\n<p><strong>Integrae SIM <\/strong>\u00e2\u20ac\u201c\u00c2\u00a0 Nomad<\/p>\n<p>Luca Di Liddo\u00c2\u00a0 \u00e2\u20ac\u201c Email: luca.diliddo@integraesim.it<\/p>\n<p>Tel. 02 78625300 \u00e2\u20ac\u201c Mob. 334 6501346<\/p>\n<p align=\"center\">\n","protected":false},"excerpt":{"rendered":"<p>ORDINARY MEETING OF DIGITAL MAGICS\u00c2\u00a0SHAREHOLDERS APPROVES THE\u00c2\u00a02013 FINANCIAL STATEMENT\u00c2\u00a0AND APPOINTS THE NEW MANAGEMENT BODIES\u00c2\u00a0 Approval of Financial Statement for the year ended 31 December 2013 Appointment of Board of Directors Appointment of Statutory Auditors &nbsp; Milan, 29 April, 2014 &#8211; The Ordinary General Meeting of the shareholders of Digital Magics, the\u00c2\u00a0certified incubator of innovative startups [&#8230;]<\/p>\n<p><a class=\"btn btn-secondary understrap-read-more-link\" href=\"https:\/\/digitalmagics.stage.de.dol.it\/en\/blog\/2014\/04\/29\/ordinary-meeting-of-digital-magics-shareholders-approves-the-2013-financial-statement-and-appoints-the-new-management-bodies\/\">Read More&#8230;<\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[1527,273],"tags":[187,197,389,224,239,240,279,293,294,295,306],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v18.1 - 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