The Shareholders’ Meeting of MailUp S.p.A. approved the individual financial statements

The Shareholders’ Meeting of MailUp S.p.A. (MAIL) approved the individual financial statements as of 31 December 2019 and appointed the Board of Directors, the Board of Statutory Auditors and the independent Audit Firm

The Board of Directors appointed Executive Directors and verified the requirements of the Independent Director

Milan, April 23, 2020 MailUp S.p.A. (MAIL) (the “Company” or “MailUp Group”), a company admitted to trading on the multilateral trading facility AIM Italia and operating in the cloud marketing technology field, announced that the Ordinary and Extraordinary Shareholders’ Meeting, convened in a single call, was held today at the Company’s operational headquarters at Via Dell’Innovazione Digitale, n. 3, Cremona. After that, the first Board of Directors was convened after the appointment.

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