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Aeffe

Regulatory Filings Mar 11, 2021

4140_cgr_2021-03-11_5de063f2-03aa-43f2-9d47-8d54299bca09.pdf

Regulatory Filings

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Informazione
Regolamentata n.
0923-4-2021
Data/Ora Ricezione
11 Marzo 2021
17:54:53
MTA - Star
Societa' : AEFFE
Identificativo
Informazione
Regolamentata
: 143395
Nome utilizzatore : AEFFEN01 - Degano
Tipologia : REGEM
Data/Ora Ricezione : 11 Marzo 2021 17:54:53
Data/Ora Inizio
Diffusione presunta
: 11 Marzo 2021 17:54:54
Oggetto : Evaluation of requisites of the Board of
Auditors
Testo del comunicato

Vedi allegato.

PRESS RELEASE

AEFFE: Evaluation of requisites of the Board of Auditors

San Giovanni in Marignano, 11 March 2021 – The Board of Directors of Aeffe SpA, company listed on the STAR segment of Borsa Italiana, which operates in the luxury sector, with a presence in the prêt-à-porter, footwear and leather goods division under renowned brand names such as Alberta Ferretti, Philosophy di Lorenzo Serafini, Moschino and Pollini, communicates that the Board of Auditors conducted, on 11th March 2021, the activities of verification provided by article 144-novies, paragraph 1-bis of the Consob's Issuers' Regulation and of the application Criterion 8.C.1 of the Code of Self-Regulation, and it determined that all its members are suitable to the execution of the conferred appointment.

Contacts: Investor Relations Press Relations AEFFE S.p.A Barabino & Partners Annalisa Aldrovandi Marina Riva +39 0541 965494 +39 02 72023535 [email protected] [email protected] www.aeffe.com

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