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Aeffe — Board/Management Information 2019
Mar 13, 2019
4140_bfr_2019-03-13_807fa522-9617-4e49-87aa-8c20a0343d94.pdf
Board/Management Information
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| Informazione Regolamentata n. 0923-8-2019 |
Data/Ora Ricezione 13 Marzo 2019 11:37:01 |
MTA - Star | |
|---|---|---|---|
| Societa' | : | AEFFE | |
| Identificativo Informazione Regolamentata |
: | 115030 | |
| Nome utilizzatore | : | AEFFEN01 - Degano | |
| Tipologia | : | REGEM | |
| Data/Ora Ricezione | : | 13 Marzo 2019 11:37:01 | |
| Data/Ora Inizio Diffusione presunta |
: | 13 Marzo 2019 11:37:02 | |
| Oggetto | : | Evalution of Requesites Board of Auditors | |
| Testo del comunicato |
Vedi allegato.
PRESS RELEASE
AEFFE: Evaluation of requisites of the Board of Auditors
San Giovanni in Marignano, 13 March 2019 – 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, on12th March 2019, 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