AMCO, AGM appoints Board of Directors
AGM approves 2025 financial statements and appoints Board of Directors
Milan, 12 May 2026 – AMCO Ordinary Shareholders’ Meeting met today and approved the 2025 Financial Statements, confirming the results already approved by the Board of Directors and disclosed to the market on 26 March 2026.
Separated and consolidated financial statements are available on AMCO’s website in the Investor Relations section.
Today, AMCO also published the 2025 Sustainability Report, the fifth on a voluntary basis, available at amco.it in the Sustainability section. The Report summarises the initiatives undertaken to achieve the ESG objectives defined by the Company.
Lastly, the Shareholders’ Meeting appointed the new Board of Directors, composed by 9 members. Domenico Iannotta was appointed Chairman of the Company; Cristina Collura was appointed Chair of the Management Control Committee, which also includes Piero Alonzo and Lucia Foti Belligambi, in line with the one-tier system already adopted by AMCO. Andrea Munari was indicated by the Shareholder as Chief Executive Officer. The other members of the Board of Directors are: Valentina Gemignani, Martina Luzzi, Annapaola Negri Clementi and Francesco Valsecchi.
The term of office of the Board of Directors will end with the approval of the 2028 Financial Statements.
The Company thanks the outgoing Board members for their valuable contribution during their office term and congratulates the new Board of Directors.
