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Aeffe

Audit Report / Information Mar 9, 2018

4140_cgr_2018-03-09_3d76e5d2-d72e-4c2c-a948-728cbf92f591.pdf

Audit Report / Information

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Informazione
Regolamentata n.
0923-8-2018
Data/Ora Ricezione
09 Marzo 2018
09:24:28
MTA - Star
Societa' : AEFFE
Identificativo
Informazione
Regolamentata
: 99937
Nome utilizzatore : AEFFEN01 - Degano
Tipologia : REGEM
Data/Ora Ricezione : 09 Marzo 2018 09:24:28
Data/Ora Inizio
Diffusione presunta
: 09 Marzo 2018 09:24:29
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, 9th March 2018 – 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, Pollini, Jeremy Scott and Cédric Charlier, communicates that the Board of Auditors conducted, on 8th March 2018, 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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