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MARR — Board/Management Information 2021
Apr 17, 2021
4060_dirs_2021-04-17_52de72fb-5244-450d-a270-173c49025fed.pdf
Board/Management Information
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| Informazione Regolamentata n. 0765-13-2021 |
Data/Ora Ricezione 17 Aprile 2021 18:37:55 |
MTA - Star | |
|---|---|---|---|
| Societa' | : | MARR | |
| Identificativo Informazione Regolamentata |
: | 145465 | |
| Nome utilizzatore | : | MARRN01 - Tiso | |
| Tipologia | : | REGEM | |
| Data/Ora Ricezione | : | 17 Aprile 2021 18:37:55 | |
| Data/Ora Inizio Diffusione presunta |
: | 17 Aprile 2021 18:37:57 | |
| Oggetto | : | MARR - Vincenzo Cremonini resigns from the Board of Directors |
|
| Testo del comunicato |
Vedi allegato.
Press release
MARR - Vincenzo Cremonini resigns from the Board of Directors
Rimini, 17 April 2021 - The non-executive Director Vincenzo Cremonini today resigned from the position held in the Board of Directors of MARR S.p.A..
The decision is due "to personal reasons and to the impossibility of maintaining the position".
As provided for in Art. 14.1.ii of the Articles of the By-Laws, the Board of Directors of MARR will provide for the replacement without observing the scope of the list as the candidate appointed therein has in the meantime withdrawn his availability due to professional commitments.
The Company thanks Dott. Vincenzo Cremonini for the precious contribution provided until now with continuity and attention.
From the information available, it does not appear that Dott. Vincenzo Cremonini holds shares in the Company.