Aeffe

Regulatory Filings • May 12, 2020

Informazione Regolamentata n. 0923-42-2020		Data/Ora Ricezione 12 Maggio 2020 12:55:37	MTA - Star
Societa'	:	AEFFE
Identificativo Informazione Regolamentata	:	132200
Nome utilizzatore	:	AEFFEN01 - Degano
Tipologia	:	REGEM
Data/Ora Ricezione	:	12 Maggio 2020 12:55:37
Data/Ora Inizio Diffusione presunta	:	12 Maggio 2020 12:55:38
Oggetto	:	AEFFE Evaluation Requisites Board of Auditors
Testo del comunicato

Vedi allegato.

PRESS RELEASE

AEFFE: Evaluation of requisites of the Board of Auditors

San Giovanni in Marignano, 12 May 2020 – 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 6th May 2020, 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 annalisa.aldrovandi@aeffe.com m.riva@barabino.it www.aeffe.com