H-farm SpaMIL: FARM

Notice of ordinary shareholders' meeting (it)

· Issued by H-farm Spa

Our main commitment is to provide active communication to strengthen the visibility of H-FARM in the financial community.

In order to ensure maximum consistency between strategy and behavior, H-FARM has created a system of internal rules that configure a corporate governance model based on the allocation of responsibilities and a balance between management and control:

  • 15% list vote
  • At least one independent director within the Board of Directors, in the case of the Board of Directors from 5 (five) to 8 (eight) members, at least two independent directors in the case of the Board of Directors from 9 (nine) to 11 (eleven) membership
  • Presence of the figure of the Investor Relator

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