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Antares Vision Audit Report / Information 2024
4255_rns_2024-08-02_01ca7320-2aca-4dbe-86d7-214c429c791c.pdf
Audit Report / Information
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PRESS RELEASE
VERIFICATION OF THE REQUIREMENTS OF THE BOARD OF STATUTORY AUDITORS
Travagliato (Brescia), 2 August, 2024 - Today, the Board of Statutory Auditors of Antares Vision S.p.A. ("Antares Vision"), appointed by the Shareholders' Meeting held last July 10, 2024, met for the first time and, in accordance with the applicable regulations, assessed the suitability of the Board itself, proceeding to verify the requirements of its members and ascertaining their existence. In particular, the Board of Statutory Auditors verified - on the basis of the information provided by the parties concerned or otherwise available to the Company - the existence of the independence requirements set forth in Article 148, paragraph 3, of Legislative Decree No. 58/1998 and Article 2, Recommendation No. 7, of the Corporate Governance Code (also taking into account the quantitative and qualitative criteria for assessing the significance of relationships that may compromise the independence of the members of corporate bodies, adopted by Antares Vision) in the case of its effective members (i.e., Andrea Bonelli, Anna Maria Pontiggia and Giovanni Rossi).
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FURTHER INFORMATION
Issuer
Antares Vision Group Alessandro Baj Badino Head of Investor Relations +39 030 72 83 500 [email protected]
Davide Antonioli Investor Relator Tel.: +39 030 72 83 500 [email protected]
Press Contact
Axelcomm Federica Menichino +39 3496976982 [email protected]