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Sogefi — Board/Management Information 2016
Apr 6, 2016
4192_dirs_2016-04-06_3d24114d-d7ad-4086-8215-695ccc619a4c.pdf
Board/Management Information
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| Informazione Regolamentata n. 0246-16-2016 |
Data/Ora Ricezione 06 Aprile 2016 09:50:00 |
MTA - Star | ||
|---|---|---|---|---|
| Societa' | : | SOGEFI | ||
| Identificativo Informazione Regolamentata |
: | 72133 | ||
| Nome utilizzatore | : | SOGEFIN01 - YANN ALBRAND/NIVES RODOLFI |
||
| Tipologia | : | IRCG 01 | ||
| Data/Ora Ricezione | : | 06 Aprile 2016 09:50:00 | ||
| Data/Ora Inizio Diffusione presunta |
: | 06 Aprile 2016 10:05:01 | ||
| Oggetto | : | CIR list presented for Board of Directors | ||
| Testo del comunicato |
Vedi allegato.
PRESS RELEASE
SOGEFI: CIR LIST PRESENTED FOR BOARD OF DIRECTORS
Milan, April 6 2016 – Sogefi S.p.A. announces that only one list has been presented for the appointment of the Board of Directors for financial years 2016-2017-2018 at the Ordinary General Meeting of the Shareholders called for April 27 2016 at 4.00 p.m. at the first call, and for April 28 2016 at the same time, at the second call.
The list presented by CIR S.p.A. with entitlement on 66,458,988 ordinary Sogefi shares, corresponding to 56.03% of the share capital of the Company, contains the following candidates:
| 1. | Ms Patrizia CANZIANI | Independent |
|---|---|---|
| 2. | Mr Rodolfo DE BENEDETTI | |
| 3. | Ms Roberta DI VIETO | Independent |
| 4. | Mr Giovanni GERMANO | Independent |
| 5. | Mr Laurent Frédéric HEBENSTREIT | |
| 6. | Mr Mauro MELIS | Independent |
| 7. | Ms Monica MONDARDINI | |
| 8. | Ms Raffaella PALLAVICINI | |
| 9. | Mr Paolo Riccardo ROCCA | Independent |
Their curricula vitae and the full documentation in which the individual candidates accept their candidature and attest that they possess the requisites required by law and by the Company Bylaws, together with full information on their personal and professional profiles, are available to the public from today at the registered office of the Company, on the authorized storage mechanism eMarket Storage and on the Company's website www.sogefigroup.com.
***
Contacts: Sogefi Investor Relations Yann Albrand Laura Pennino tel.: +39 02 46750214 e-mail: [email protected] www.sogefigroup.com
CIR Group Communication Department Salvatore Ricco Mariella Speciale tel.: +39 02 722701 e-mail: [email protected] www.cirgroup.com twitter@cirgroup