Publication of the List (no. 1) for the appointment of the Board of Directors submitted by the shareholders Quarantacinque S.p.A., Maurizio Rizzoli, Marina Righi, Luigi Zanella, Carmen Morbi and Giuseppe Dal Cortivo

  • 06 April 2018

The document attached includes:

  • list of candidates for the appointment of the Board of Directors to Shareholders' Meeting of 27th April 2018;
  • 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 director accepts the candidature and certifies that he/she possesses the necessary legal requirements for the position and the possible independence requirements foreseen by TUF articles 147-ter, paragraph 4 and 148, paragraph 3 and by article 3 of Borsa Italiana’s Corporate Governance Code.
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