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Equita Group — Audit Report / Information 2018
Sep 26, 2018
4479_agm-r_2018-09-26_ae16ed9e-a743-4729-a579-b9b46b8b3840.pdf
Audit Report / Information
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| Informazione Regolamentata n. 20115-27-2018 |
Data/Ora Ricezione 26 Settembre 2018 15:53:08 |
AIM -Italia/Mercato Alternativo del Capitale |
|
|---|---|---|---|
| Societa' | : | Equita Group S.p.A. | |
| Identificativo Informazione Regolamentata |
: | 108807 | |
| Nome utilizzatore | : | EQUITAGROUPNSS01 - Graziotto | |
| Tipologia | : | 3.1 | |
| Data/Ora Ricezione | : | 26 Settembre 2018 15:53:08 | |
| Data/Ora Inizio Diffusione presunta |
: | 26 Settembre 2018 15:53:09 | |
| Oggetto | : | Ordinary Shareholders' Meeting of Equita Group - Appointment of the indipendent audit firm for the 2018/2026 fiscal period |
|
| Testo del comunicato |
Vedi allegato.
THE ORDINARY SHAREHOLDERS' MEETING OF EQUITA GROUP S.P.A. HAS APPROVED UNANIMOUSLY THE APPOINTMENT OF KPMG S.P.A. AS INDEPENDENT AUDIT FIRM FOR THE 2018-2026 FISCAL PERIOD
Milan, September 26th , 2018
The Ordinary Shareholders' Meeting of Equita Group S.p.A. (the "Company"), held today in second call and under the chairmanship of Francesco Perilli, has approved unanimously (i) pursuant to Article 13 of the Legislative Decree no. 39/2010 and Article 7 of the DM 261/2012, the mutual termination of the appointment conferred to the independent auditor KPMG S.p.A. for the 2018-2020 fiscal period, effective from the starting date of negotiations of ordinary shares of the Company on the MTA market, and (ii) pursuant to Articles 13 and 17 of the Legislative Decree No. 39/2010, the appointment of KPMG S.p.A. as independent audit firm for the 2018-2026 fiscal period, effective from the starting date of negotiations of ordinary shares of the Company on the MTA market.
Equita Group
Investor Relations – Andrea Graziotto [email protected]
Close to Media Ufficio Stampa – Adriana Liguori [email protected]
Equita is an independent investment bank, reference partner for Italian companies and institutional investors, with 45 years of experience. The business model is clear and focused: Sales & Trading on equities, bonds and derivatives for domestic and international institutional customers is combined with a high profile Investment Banking platform dedicated to advisory to companies and financial institutions. Proprietary Trading, with market making activities and advice on valuation of financial instruments, and Alternative Asset Management, providing traditional portfolio management on concentrated positions along with innovative private debt and private equity portfolio management, such as the special acquisition vehicle (SPAC), complete the range of specialized and synergic services offered. Moreover, all business lines are continuously supported by a Research team recognized for its excellence. Independent advice and deep knowledge of capital markets grant Equita credibility among domestic and international institutional investors, ensuring a unique positioning in the Italian market, with a focus on mid & small caps.