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Aeffe Audit Report / Information 2021

Mar 24, 2022

4140_cgr_2022-03-24_7988ce85-961c-4671-a139-0dc05d7a24b4.pdf

Audit Report / Information

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Informazione
Regolamentata n.
0923-17-2022
Data/Ora Ricezione
24 Marzo 2022
14:55:16
Euronext Star Milan
Societa' : AEFFE
Identificativo
Informazione
Regolamentata
: 159050
Nome utilizzatore : AEFFEN01 - Degano
Tipologia : REGEM
Data/Ora Ricezione : 24 Marzo 2022 14:55:16
Data/Ora Inizio
Diffusione presunta
: 24 Marzo 2022 14:55:17
Oggetto : Evaluation of Board of Auditors Requisites
Testo del comunicato

Vedi allegato.

PRESS RELEASE

AEFFE: Evaluation of requisites of the Board of Auditors

San Giovanni in Marignano, 24th March 2022- Aeffe S.p.A., 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, informs that the Board of Auditors communicated, on 23rd March 2022, to have conducted the activities of verification provided by article 144-novies, paragraph 1-bis of the Consob's Issuers' Regulation and of the Corporate Governance Code, and it determined that all its members are suitable to the execution of the conferred appointment

Contacts Investor Relations AEFFE Spa Giancarlo Galeone [email protected] +39 0541 965211

Press Relations Barabino & Partners Marina Riva [email protected] +39 02 72023535