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:
Ms Patrizia CANZIANI Independent
Mr Rodolfo DE BENEDETTI
Ms Roberta DI VIETO Independent
Mr Giovanni GERMANO Independent
Mr Laurent Frédéric HEBENSTREIT
Mr Mauro MELIS Independent
Ms Monica MONDARDINI
Ms Raffaella PALLAVICINI
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.
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