(Alliance News) - The shareholders' meeting of Spindox Spa on Wednesday accepted the board's proposal to expand the number of directors from 8 to 9 and to appoint as a new board member Alessandro De Florentiis, sole director of Deep Consulting Srl, as announced in a press release on July 3.

The new director's term of office will expire along with that of the directors currently in office,

thus on the date of approval of the annual financial statements as of Dec. 31.

To the company's knowledge, De Florentiis does not hold shares in Spindox.

Spindox's stock is down 2.2 percent at EUR9.10 per share.

By Chiara Bruschi, Alliance News reporter

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