PTA-Adhoc: Extrafin SpA: Appointment of new administrative body and integration of corporate purpose

Thursday, 26. January 2023 16:13

Public disclosure of inside information according to article 17 MAR

Udine (pta024/26.01.2023/16:13) - The new Administrative Body of Extrafin SpA has been appointed and will remain in charge for the next three years and, in any case, until the approval of the financial statements as per 31.12.2025.

The new industrial project and the new dimension that the Company intends to acquire on a rapidly expanding market has made this important step necessary.

Giuseppe Matteo Merlino, Roberto Filippi, Massimo Rinco, Simone Monegato and Luigi Romano were appointed as members of the Board of Directors; the latter, already sole director of the Company since its establishment, was appointed Chairman of the Board of Directors.

Another substantial change refers to the integration of the corporate purpose with the inclusion of different activities in the consultancy sector as well as the activity of holding company.

Fintech, in its various forms, will however continue to represent the core business of the Extrafin group which already leverage on the partnership with the most important operator in the sector through the by Opstart platform.


emitter: Extrafin SpA
address: Via Stiria 45 - Centro Partigross, 33100 Udine
country: Italy
contact person: Maja Petranovic
phone: +39 351 6031719

ISIN(s): IT0005355216 (share)
stock exchanges: Vienna MTF in Vienna

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