The Shareholders’ meeting of Oct. 28th resolved to appoint the board of directors for the next three-year period, adding Giulio Gallazzi as a new member of the Board, and the board of statutory auditors, adding Davide Barbieri, as the Chairman of the board of Statutory Auditors, and Emanuela Rollino, as alternate auditor.
The names of the members of the board of directors and board of statutory auditors are taken from the lists submitted by a group of institutional investors Fondo Arca Economia Reale Bilanciato Italia 30, Fondo Arca Azioni Italia, Fondo Arca Economia Reale Bilanciato Italia 55; Eurizon Fund comparto: Italian Equity Opportunities; Eurizon Pir Italia 30, Eurizon Progetto Italia 20, Eurizon Progetto Italia 70, Eurizon Azioni Pmi Italia, Eurizon Progetto Italia 40, Eurizon Italian Fund – Eltif, Eurizon Pir Italia Azioni, Eurizon Am Mito 25, Eurizon Am Mito 95, Eurizon Am Mito 50; Fonditalia Equity Italy; Fideuram Italia, Piano Azioni Italia, Piano Bilanciato Italia 50 e Piano Bilanciato 30; Interfund Sicav – Interfund Equity Italy; Mediobanca Mid And Small Cap Italy; Mediolanum International Funds Limited – Challenge Funds – Challenge Italian Equity; Mediolanum Flessibile Futuro Italia, Mediolanum Flessibile Sviluppo Italia, holders in the whole of a stake of approximately 3,04695%.
New members appointed:
– Board of Directors:
– Board of Statutory Auditors:
Davide Barbieri, Chairman of the board of statutory auditors
Emanuela Rollino, Alternate auditor