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Tessellis
Board/Management Information • Feb 3, 2023
4246_dirs_2023-02-03_757966e9-9f65-45d0-9fc7-702d51d00715.pdf
Board/Management Information
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| Informazione Regolamentata n. 0260-10-2023 |
Data/Ora Ricezione 03 Febbraio 2023 19:50:47 |
Euronext Milan | ||
|---|---|---|---|---|
| Societa' | : | TISCALI | ||
| Identificativo Informazione Regolamentata |
: | 172181 | ||
| Nome utilizzatore | : | TISCALIN07 - Capoccia | ||
| Tipologia | : | REGEM | ||
| Data/Ora Ricezione | : | 03 Febbraio 2023 19:50:47 | ||
| Data/Ora Inizio Diffusione presunta |
: | 03 Febbraio 2023 19:50:52 | ||
| Oggetto | : | Tessellis S.p.A. - Resignation of directors Alberto Trondoli and Cristiana Procopio |
||
| Testo del comunicato |
Vedi allegato.
Resignation of directors Alberto Trondoli and Cristiana Procopio
Cagliari, 3 February 2023
Tessellis S.p.A., ("Tessellis" or the "Company") announces that, effective February 1, 2023, Cristiana Procopio and Alberto Trondoli have resigned from their positions as directors of the Company, for personal reasons.
The Company thanks Mrs. Procopio and Mr. Trondoli for their commitment and expresses its gratitude for their contributions as members of the Company's Board of Directors.
Based on the communications made to the Company and to the public, Mrs. Procopio does not appear to hold, at the time of her resignation, any shares of the Company directly and/or indirectly, while Director Alberto Trondoli is a shareholder of Amsicora, which holds a 3.15% interest in Tessellis' share capital. To the best of the Issuer's knowledge, Mr. Alberto Trondoli does not exercise control over Amsicora.
The Company's Board of Directors will replace them by co-optation at its next appropriate meeting.
Investor Relations Officer Patrizia Tammaro Silva [email protected] +39 335 7959913
Press Office
Ilenia Loi [email protected] +39 07046011
About Tessellis
Tessellis S.p.A. (listed Euronext Milan: TSL) is the holding company of the Group formed by the merger of Linkem Retail and Tiscali S.p.A. It includes among its business areas that of Tiscali Italia S.p.A., a national operator among the first in the ultrabroadband segment (FWA - Fixed Wireless Access and FTTH - Fiber To The Home), the portal www.tiscali.it, one of the main Italian news portals, with over 9 million visitors per month to its credit, as well as the advertising concessionaire Veesible s.r.l.
TESSELLIS
Headquarters Località Sa Illetta km 2.300, 09123 Cagliari, Italia Tel. +39 070 4601 1 Shareholders' Capital 185,513,965.37 fully paid-up VAT 02375280928 R.E.A. 191784 C.C.I.A.A. Cagliari tessellis.it