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Trevi Fin Industriale

Board/Management Information Mar 8, 2023

4302_dirs_2023-03-08_a03d55b0-e954-48f3-b945-ea19bd8faf3e.pdf

Board/Management Information

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Informazione
Regolamentata n.
0262-16-2023
Data/Ora Ricezione
08 Marzo 2023
19:06:17
Euronext Milan
Societa' : TREVI GROUP
Identificativo
Informazione
Regolamentata
: 173199
Nome utilizzatore : TREVIN04 - Sala
Tipologia : REGEM
Data/Ora Ricezione : 08 Marzo 2023 19:06:17
Data/Ora Inizio
Diffusione presunta
: 08 Marzo 2023 19:45:06
Oggetto : THE BOARD OF DIRECTORS OF TREVI
– FINANZIARIA INDUSTRIALE S.P.A.
HAS RESOLVED TO CO-OPT ENG.
PAOLO BESOZZI
Testo del comunicato

Vedi allegato.

1

THE BOARD OF DIRECTORS OF TREVI – FINANZIARIA INDUSTRIALE S.P.A. HAS RESOLVED TO CO-OPT ENG. PAOLO BESOZZI

Cesena, 8 March 2023 – Trevi - Finanziaria Industriale S.p.A. ('Trevifin' or the 'Company'), informs that today the Board of Directors, in accordance with article 2386 of the Civil Code, resolved to co-opt Eng. Paolo Besozzi as an independent non-executive director of the Company, replacing the resigned Dr. Pierpaolo Di Stefano. Eng. Besozzi will remain in charge until the next shareholders' meeting.

About Trevi Group:

Trevi Group is a worldwide leader in the field of soil engineering (special foundations, soil consolidation, recovery of polluted sites), in the design and marketing of specialized technologies in the sector.

***

The Group was established in Cesena in 1957; it has around 70 companies and, with its dealers and distributors, is present in 90 countries. Internationalization, integration and the continuous exchange between its two divisions are among the reasons for the success of the Trevi Group: Trevi, which carries out special foundations and soil consolidation works for large infrastructure projects (subways, dams, ports and docks, bridges, railway and highway lines, industrial and civil buildings) and Soilmec, which designs, manufactures and markets machinery, systems and services for underground engineering.

The parent company Trevi – Finanziaria Industriale S.p.A. (TreviFin) has been listed on the Milan stock exchange since July 1999. Trevifin is listed on Euronext Milan that supersedes the old term MTA, as a result of the market rebranding activities that followed the acquisition of Borsa Italiana by Euronext N.V.

For further information:

Investor Relations: Massimo Sala - e-mail: [email protected]

Group Communications Office: Franco Cicognani - e-mail: [email protected] - T. +39 0547 319503

Press Office: Mailander Srl - T. +39 011 5527311

Carlo Dotta – T. +39 3332306748 - [email protected]

Federico Unnia - T. +39 3357032646 – [email protected]

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