Sabaf

Pre-Annual General Meeting Information • Apr 13, 2015

Informazione Regolamentata n. 0226-9-2015		Data/Ora Ricezione 13 Aprile 2015 15:46:28	MTA - Star
Societa'	:	SABAF
Identificativo Informazione Regolamentata	:	56293
Nome utilizzatore	:	SABAFN02 - Beschi
Tipologia	:	IRCG 01
Data/Ora Ricezione	:	13 Aprile 2015 15:46:28
Data/Ora Inizio Diffusione presunta	:	13 Aprile 2015 16:01:29
Oggetto	:	the Board of Statutory Auditors	Made available to the public the lists for the appointment of the Board of Directors and
Testo del comunicato

Vedi allegato.

Press release Ospitaletto (BS), 13 April 2015

SABAF: MADE AVAILABLE TO THE PUBLIC THE LISTS FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS AND THE BOARD OF STATUTORY AUDITORS AT THE SHAREHOLDERS' MEETING OF 5 MAY 2015

Sabaf S.p.A. hereby announces that, pursuant to artt. 147-ter TUF and 144-octies, para 1, of Issuers' Consob Regulation 11971/1999, are now available to the public the lists for the appointment of the Board of Directors and the Board of Statutory Auditors filed within the term provided by art. 147-ter, para 1-bis, TUF (10 April 2015).

The list of candidates, accompanied by their curricula vitae, statements that they accept their nomination and appointment, as well as the certifications provided for by the laws in force, are available to the public at the Company's registered office, on the website www.sabaf.it and on the authorised storage system .

For more information:

Investor Relations	Press Office
Gianluca Beschi	Power Emprise - tel. +39 02 39400100
tel. +39 030 6843236	Cosimo Pastore – +39 335 213305
gianluca.beschi@sabaf.it	cosimopastore@poweremprise.com
www.sabaf.it	Sara Pavesi - +39 340 6486083
	sarapavesi@poweremprise.com
	Erminia Cannistrà - +39 340 8684279
	erminiacannistra@poweremprise.com

Founded in the early 1950s, SABAF has grown consistently over the years to become the key manufacturer in Italy – and one of the leading in the world – of components for kitchens and domestic gas cooking appliances.

There are four main production lines: valves, thermostats and burners for gas cooking appliances and hinges for ovens, washing machines and dishwashers.

Technological expertise, manufacturing flexibility, and the ability to offer a vast range of components – tailor-made to meet the requirements of individual manufacturers of cookers and built-in hobs and ovens and in line with the specific characteristics of its core markets – are Sabaf's key strengths in a sector featuring major specialisation, constantly evolving demand and an ever-increasing orientation towards products assuring total reliability and safety.

The Sabaf Group has more than 700 employees. It operates through its direct parent company Sabaf S.p.A. and the subsidiaries Faringosi Hinges (leader in the production of oven and dishwasher hinges), and Sabaf do Brasil and Sabaf Turkey, which are active in production of burners for the South American and Turkish markets.