Basic Net SpA

Pre-Annual General Meeting Information • Apr 7, 2016

Informazione Regolamentata n. 0322-38-2016		Data/Ora Ricezione 07 Aprile 2016 17:42:56	MTA
Societa'	:	BASIC NET
Identificativo Informazione Regolamentata	:	72254
Nome utilizzatore	:	BASICNETN01 - MEZZALIRA
Tipologia	:	IRCG 01
Data/Ora Ricezione	:	07 Aprile 2016 17:42:56
Data/Ora Inizio Diffusione presunta	:	07 Aprile 2016 17:57:57
Oggetto	:	and Statutory Auditors	BasicNet Publication of lists of candidates for the appointments of Board of Directors
Testo del comunicato

Vedi allegato.

Publication of lists of candidates for the appointments of Board of Directors and Statutory Auditors of BasicNet S.p.A.

Notice is hereby given that are available on the company website www.basicnet.com and on the authorized storage the lists of candidates for the appointments of Board of Directors and Statutory Auditors of BasicNet S.p.A., which will be submitted to the Shareholders' Meeting convened for 28 Aprile 2016, in single call;

Board of Directors

List n.1. submitted by the Shareholder BasicWorld S.r.l. holdings n. 22.071.666 shares representing 36.187% of the share capital:

• 1. Marco Boglione
• 1. Daniela Ovazza
• 1. Gianni Crespi
• 1. Franco Spalla
• 1. Paola Bruschi
• 1. Paolo Cafasso
• 1. Alessandro Gabetti
• 1. Carlo Pavesio
• 1. Elisabetta Rolando
• 1. Renate Hendlmeier (candidato in possesso dei requisiti di indipendenza)
• 1. Adriano Marconetto (candidato in possesso dei requisiti di indipendenza)
• 1. Giuliana Baronio

List n. 2 jontly submitted by the Sharolders Arca SGR S.p.A. fund manager for Arca Economia Reale Equity Italia; Eurizon Capital S.G.R. S.p.A. fund manager for: Eurizon Azioni Italia and Eurizon Azioni PMI Italia; Eurizon Capital SA fund manager for: Eurizon EasyFund – Equity Italy and Eurizon EasyFund – Flexible Beta Total Return; Fideuram Investimenti SGR S.p.A. fund manager for Fideuram Italia; Fideuram Asset Management (Ireland) Limited fund manager for: Fideuram Fund Equity Italy and Fonditalia Equity Italy; Interfund Sicav fund manager for Interfund Equity Italy; Kairos Partners SGR S.p.A. as management company for Kairos International SICAV for Risorgimento, Key e Selection and Kairos Pegasus LTD e Amber Capital Italia SGR S.p.A., holding, overall n.5.210.113 shares representing 8.542% of the share capital:

1. Elisa Corghi

Statutory Auditors

List n.1. submitted by the Shareholder BasicWorld S.r.l. holdings n. 22.071.666 shares representing 36.187% of the share capital:

Standing Statutory Auditors:

• 1. Massimo Boidi
• 1. Carola Alberti
• 1. Maurizio Ferrero

Substitute Auditors:

• 1. Fabio Pasquini
• 1. Alessandra Vasconi

List n. 2 jontly submitted by the Sharolders Arca SGR S.p.A. fund manager for Arca Economia Reale Equity Italia; Eurizon Capital S.G.R. S.p.A. fund manager for: Eurizon Azioni Italia and Eurizon Azioni PMI Italia; Eurizon Capital SA fund manager for: Eurizon EasyFund – Equity Italy and Eurizon EasyFund – Flexible Beta Total Return; Fideuram Investimenti SGR S.p.A. fund manager for Fideuram Italia; Fideuram Asset Management (Ireland) Limited fund manager for: Fideuram Fund Equity Italy and Fonditalia Equity Italy; Interfund Sicav fund manager for Interfund Equity Italy; Kairos Partners SGR S.p.A. as management company for Kairos International SICAV for Risorgimento, Key e Selection and Kairos Pegasus LTD e Amber Capital Italia SGR S.p.A., holding, overall n.5.210.113 shares representing 8.542% of the share capital:

Standing Statutory Auditors:

1. Maria Francesca Talamonti

Substitute Auditor:

1. Giulia De Martino