Publication of the list for the appointment of the Board of Auditors filed by shareholders Magnani G. and Dal Cortivo G.

The document attached includes:

  • list of candidates for the appointment of the Board of Auditors to Shareholders' Meeting of 29th April 2015;
  • certification about shareholding in the Company capital for presentation of the list;
  • information on each candidate’s personal and professional characteristics;
  • declaration by which each candidate to the position of auditor accepts the candidature, certifies the absence of any reason for ineligibility and incompatibility and that he/she possesses the necessary legal requirements for the position;
  • list with administrative and controlling positions held in other companies.
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