Corporate and supervisory bodies
CDA
The Board of Directors, appointed by the Assembly of 06.22.2023, will remain in office for three financial years or until the approval of the financial statements of iVision Tech S.p.A. to 31 December 2025
SUPERVISORY BOARD
The Board of Statutory Auditors, appointed by the Assembly on April 21, 2023, will remain in office for three financial years or until the approval of the financial statements of iVision Tech S.p.A. as of December 31, 2025.
Deputy Statutory Auditor
Rodolfo Pobega
AUDITING COMPANY
The statutory audit engagement has been assigned to Forvis Mazars S.p.A., with its registered office in Rome at Via dei Due Macelli 9, until the date of the Shareholders’ Meeting called to approve the financial statements of iVision Tech S.p.A. as of December 31, 2027.
The information in this section is disseminated in application of article 26 of the Euronext Growth Milan Issuers Regulation