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Aeffe Regulatory Filings 2025

Mar 18, 2025

4140_bfr_2025-03-18_c86fd256-ad96-476c-a1eb-4d8a16f2dae4.pdf

Regulatory Filings

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Informazione Regolamentata n. 0923-6-2025	Data/Ora Inizio Diffusione 18 Marzo 2025 19:19:50
	:
Societa'		AEFFE
Identificativo Informazione Regolamentata	:	202598
Utenza - Referente	:	AEFFEN01 - Degano Giulia
Tipologia	:	REGEM; 3.1
Data/Ora Ricezione :		18 Marzo 2025 19:19:50
Data/Ora Inizio Diffusione	:	18 Marzo 2025 19:19:50
Oggetto	:	Evaluation Requisites Board of Auditors
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PRESS RELEASE

AEFFE: Evaluation of requisites of the Board of Auditors

San Giovanni in Marignano, 18th March 2025- 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, Moschino and Pollini, informs that the Board of Auditors communicated, on 14th March 2025, 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

AEFFE Spa Alessandra Turra [email protected] +39 02 76059206