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30-04-2021

Annual General Meeting of Shareholders 2021

Milan/Lucca, 30 April 2021 – The Annual General Meeting of Shareholders of Kedrion S.p.A. has approved today the individual financial statements of the Company for the year ended 31 December 2020.

The Meeting then confirmed the Board of Directors by appointing the following 11 directors: Paolo Marcucci, as Chairman, Maria Lina Marcucci, Andrea Marcucci, Remo Grassi, Fabrizio Redaelli, Luca Ungarelli, Barnaba Ravane, Giacomo Tofani, Giovanni Zetti and Emiliano Ranati.

The Meeting also appointed to the Board of Statutory Auditors Giuseppe Galeano, as Chairman, Francesco Cirillo, Fabrizio Cerboni, Luca Debernardi and Massimo Caramante, as standing auditors. Niccolò Poggio and Giuseppe Paternò were appointed as alternate auditors.

At the conclusion of the Shareholders’ Meeting, the Board of Directors met and confirmed Val Gene Romberg as Chief Executive Officer.

For more information please contact: [email protected]