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Aeffe

Board/Management Information Mar 20, 2023

4140_cgr_2023-03-20_f2aca58c-2326-4e85-98f9-8e9c7409596a.pdf

Board/Management Information

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Informazione
Regolamentata n.
0923-16-2023
Data/Ora Ricezione
20 Marzo 2023
14:51:22
Euronext Star Milan
Societa' : AEFFE
Identificativo
Informazione
Regolamentata
: 173739
Nome utilizzatore : AEFFEN01 - Degano
Tipologia : REGEM
Data/Ora Ricezione : 20 Marzo 2023 14:51:22
Data/Ora Inizio
Diffusione presunta
: 20 Marzo 2023 14:51:24
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, 20th March 2023- Aeffe SpA, a company listed in the Euronext STAR Milan segment of Euronext Milan market 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 20th March 2023, 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 Matteo Scarpellini [email protected] +39 0541 965211

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

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