CIR Group

Board/Management Information • Jan 31, 2020

Informazione Regolamentata n. 0097-4-2020		Data/Ora Ricezione 31 Gennaio 2020 19:15:13	MTA
Societa'	:	COFIDE
Identificativo Informazione Regolamentata	:	127258
Nome utilizzatore	:	COFIDEN03 - Speciale
Tipologia	:	REGEM
Data/Ora Ricezione	:	31 Gennaio 2020 19:15:13
Data/Ora Inizio Diffusione presunta	:	31 Gennaio 2020 19:15:14
Oggetto	:	COFIDE: Board member resigns
Testo del comunicato

Vedi allegato.

PRESS RELEASE

COFIDE: BOARD MEMBER RESIGNS

Milan, January 31 2020 - COFIDE-Gruppo De Benedetti S.p.A. announces that Pierluigi Ferrero has for personal reasons resigned his position as a Board Member of the Company with effect as from February 3 2020. Following the position's cessation, there will be no compensation or added benefits paid in his favor.

At present, Pierluigi Ferrero holds 250,000 shares of CIR S.p.A., 15,000 shares of Sogefi S.p.A. and 20,000 shares of GEDI Gruppo Editoriale S.p.A..

COFIDE would like to extend its thanks to Pierluigi Ferrero for all the work he has done since 1987 in the interests of the Company and the Group.

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Contacts: Press Office Mariella Speciale Tel.: +39 02 722701 www.cofide.it