Mantua, April 6 2010 – Sogefi S.p.A. informs that as at today only one list has been presented for the appointment of the Board of Directors for the three-year period 2010-2012 as in the Ordinary Shareholders Meeting called for April 20, 2010 at 4 p.m. in first call and for April 21, 2010 in second call.
The list was presented by the company CIR S.p.A., which attests that it holds voting rights representing 56.59% of the share capital:
Candidates for the position of Members of the Board of Directors:
1. DE BENEDETTI Rodolfo
2. BOSIO Emanuele
3. CAPRIO Lorenzo
4. DI VIETO Roberta
5. FRIGERIO Dario
6. GERMANO Giovanni
7. PIASER Alberto
8. ROBOTTI Roberto
9. ROCCA Paolo Riccardo
The curricula vitae and full details of the personal and professional standing of the candidates, together with all the documentation regarding their acceptance of the candidature and a declaration that they possess the requisites required by law and by the Company bylaws may be consulted as from today at Borsa Italiana S.p.A., on the Company’s website www.sogefi.it and at the Company’s registered office.
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The documentation and information contained in this area of the website are not, and must not be sent by, or transmitted to or distributed to, directly or indirectly, persons resident or physically present in the United States of America, Australia, Canada, Japan, and do not constitute and cannot be interpreted as an offer to purchase or a solicitation of an offer to sell financial instruments addressed to U.S. Persons - as defined under the U.S. Securities Act of 1933, as amended, or to persons resident in Other Countries. The shares of COFIDE – Gruppo De Benedetti S.p.A. – which will change its company name to “CIR S.p.A. – Compagnie Industriali Riunite” on the effective date of the merger by incorporation with CIR S.p.A. – Compagnie Industriali Riunite - referred to in this area of the website have not been and will not be registered under the U.S. Securities Act of 1933, and may not be offered or sold in the United States of America absent registration or an applicable exemption from registration thereunder.
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