Daily News
From Home Furnishing Business
Natuzzi S.p.A. Holds General Shareholders’ Meeting
June 9,
2024 by HFBusiness Staff in Business Strategy, Industry 
Natuzzi S.p.A. announced that it held on first call its annual general shareholders’ meeting on May 30, 2024.
At the Annual General Meeting, the shareholders approved the Company’s stand-alone financial statements for the fiscal year ended December 31, 2023 and acknowledged the approval of the 2023 consolidated financial statements of the Natuzzi Group by the Company’s Board of Directors at a meeting held on April 5, 2024.
At the Annual General Meeting, the shareholders re-elected former members Antonio Achille, Pasquale Natuzzi, Antonia Isabella Perrone, Pasquale Junior Natuzzi, Marco Caneva, Giuseppe Antonio D’Angelo, Alessandro Musella and Gilles Bonan as members of the Company’s Board of Directors for the three-year term 2024-2026.
On June 5, 2024, the Board of Directors met and confirmed Antonio Achille as Chief Executive Officer, and Pasquale Natuzzi as Executive Chairman of the Board of Directors. The Board of Directors also appointed a Control and Risk Committee, composed of Marco Caneva, acting as Chairman, Alessandro Musella and Giuseppe Antonio D’Angelo, as well as a Related Party Transactions Committee, composed of Giuseppe Antonio D’Angelo, acting as Chairman, Gilles Bonan and Marco Caneva.
Furthermore, at the same Annual General Meeting, the shareholders approved the early cessation of KPMG’s appointment as the Company’s principal independent registered public auditor, as requested by KPMG, and appointed PWC as the Company’s principal independent registered public auditor for fiscal years 2024, 2025 and 2026.
Lastly, Mr. Vito Plantone was appointed as alternate member of the Board of Statutory Auditor, replacing Mr. Vito Passalacqua, who resigned for personal reasons.