Immsi — AGM Information 2018

Apr 9, 2018

Informazione Regolamentata n. 0368-16-2018		Data/Ora Ricezione 09 Aprile 2018 14:24:55	MTA
Societa'	:	IMMSI
Identificativo Informazione Regolamentata	:	101885
Nome utilizzatore	:	IMMSIN01 - Paroli
Tipologia	:	REGEM
Data/Ora Ricezione	:	09 Aprile 2018 14:24:55
Data/Ora Inizio Diffusione presunta	:	09 Aprile 2018 14:24:56
Oggetto	:	Pubblicazione liste CdA e CS Immsi SpA_UK
Testo del comunicato

Vedi allegato.

PRESS RELEASE

NOTICE PURSUANT TO ART. 144-octies, PARAGRAPH 1, OF CONSOB REGULATION NO. 11971 OF 14 MAY 1999

Mantua, 9 April 2018 – Immsi S.p.A. informs, pursuant to art. 144-octies, paragraph 1, of Consob Regulation no. 11971 of 14 May 1999, that the majority shareholder Omniainvest S.p.A. (holder of 150,312,006 company ordinary shares) had deposited the lists of candidates for the renewal of the Immsi S.p.A. Board of Directors and the Board of Statutory Auditors envisaged in the agenda for the Annual General Meeting called for 30 April 2018 on first call and, if necessary, for 10 May 2018 on second call.

List of candidates for the appointment of the Board of Directors

• 1. Roberto Colaninno
• 1. Michele Colaninno
• 1. Matteo Colaninno
• 1. Daniele Discepolo
• 1. Ruggero Magnoni
• 1. Gianpiero Succi
• 1. Livio Corghi
• 1. Rita Ciccone
• 1. Paola Mignani
• 1. Patrizia De Pasquale
• 1. Devis Bono

List of candidates for the appointment of the Board of Statutory Auditors

Standing Auditors

• 1. Alessandro Lai
• 1. Giovanni Barbara
• 1. Maria Luisa Castellini

Alternates

• 1. Gianmarco Losi
• 1. Elena Fornara

The documentation is available for the public at the corporate headquarters in Piazza Vilfredo Pareto 3, Mantua, on the company's website www.immsi.it (section "Governance/General Meeting/Archive/2018"), and on the central storage of regulated information system "eMarket STORAGE" available on the website .

For further information:

Immsi Group Press Office Director Diego Rancati Via Broletto, 13 - 20121 Milan – Italy Tel. +39 02.319612.19/.16 E-mail: diego.rancati@immsi.it

Immsi Group Investor Relations Andrea Paroli P.zza Vilfredo Pareto, 3 46100 Mantua – (IT) Tel. +39 0376.2541 E-mail: andrea.paroli@immsi.it

Image Building Tel. +39 02.89011300 E-mail: immsi@imagebuilding.it