25 March 2024 8:53
Price Sensitive

Submission of lists of candidates for the renewal of the Board of Directors and the Board of Statutory Auditors

IGD – Immobiliare Grande Distribuzione SIIQ S.p.A. informs that, in view of the Shareholders’ Meeting called on 18 April 2024 at 10 a.m. in first call (and, if necessary, in second call on 19 April 2024, same time), to resolve upon – inter alia – the appointment of the Board of Directors and the Board of Statutory Auditor of the Company, by the deadline established by law (i.e. by 24 March 2024), the shareholders COOP Alleanza 3.0 Soc. Coop. (LIST no. 1) and Unicoop Tirreno Soc. Coop. (LIST no. 2)  have submitted the following lists of candidates:

  • LIST no. 1) COOP Alleanza 3.0 Soc. Coop. (owner of no. 45,153,422 ordinary shares equal to 40.92% of the share capital) has submitted the following lists of candidates for the renewal of both the Corporate Bodies:

Candidates for the appointment of the Board of Directors

  1. Antonello Cestelli, born in Jesi (AN), on 27/09/1970
  2. Antonio Cerulli, born in Bologna (BO), on 11/09/1960
  3. Roberto Zoia, born in Mantova (MN), on 18/06/1961
  4. Antonio Rizzi, born in Napoli (NA), on 14/12/1965 (*)(**)
  5. Mirella Pellegrini, born in Viareggio (LU), on 30/10/1964 (*)(**)
  6. Simonetta Ciocchi, born in Iseo (BS), on 10/03/1972 (*)(**)
  7. Daniela Delfrate, born in Busto Arsizio (VA), on 12/08/1965 (*)(**)
  8. Edy Gambetti, born in Modena (MO), on 09/06/1951
  9. Laura Ceccotti, born in Brunico (BZ), on 16/10/1968
  10. Illa Sabbatelli, born in Putignano (BA), on 18/01/1973 (*)(**)
  11. Diego Rossano, born in Napoli (NA), on 31/10/1979 (*)(**)

(*) Candidates who declared to possess the independence requirements established by law

(**) Candidates who declared to possess the independence requirements established by the Corporate Governance Code and by Art. 16 of the Regulation adopted by Consob in Resolution 20249 of 28 December 2017

Candidates for the appointment of the Statutory Auditors

Candidates for Standing Auditor position:

  1. Massimo Scarafuggi, born in Firenze (FI), on 17/05/1966
  2. Barbara Idranti, born in Bologna (BO), on 09/03/1967
  3. Carlo Colletti, born in Roma (RM), on 02/04/1956

Candidates for Alternate Auditor position:

  1. Laura Macrì, born in Ravenna (RA), on 13/04/1970
  2. Pierluigi Brandolini, born in Fusignano (RA), on 12/05/1970
  3. Alessandro Simoni, born in Parma (PR), on 16/04/1974

 

  • LIST no. 2) Unicoop Tirreno Soc. Coop. (owner of n. 11,001,625 ordinary shares equal to 9.97% of the share capital) has indicated the following candidates for the renewal of both the Corporate Bodies:

Candidates for the appointment of the Board of Directors

  1. Alessia Savino, born in Fabriano (AN), on 05/05/1967
  2. Francesca Mencuccini, born in Follonica (GR), on 26/09/1970
  3. Mario Tucci, born in Firenze (FI), on 14/11/1958 (*)(**)
  4. Alessandro Zavaglia, born in Roma (RM), on 16/09/1970 (*)(**)

(*) Candidates who declared to possess the independence requirements established by law

(**) Candidates who declared to possess the independence requirements established by the Corporate Governance Code and by Art. 16 of the Regulation adopted by Consob in Resolution 20249 of 28 December 2017

Candidates for the appointment of the Statutory Auditors

Candidates for Standing Auditor position:

  1. Iacopo Lisi, born in Livorno (LI), on 30/06/1962

Candidates for Alternate Auditor position:

  1. Juri Scardigli, born in Livorno (LI), on 13/05/1964

 

Please note that the above-mentioned lists, together with the relevant documentation, will be available to the public from 28 March 2024 at the Company’s registered office (being intended that shareholders and those who have the right to vote may ask to obtain copies), on the Company’s website https://www.gruppoigd.it/en/ in Governance – Shareholders’ Meetings section, as well as on the authorized storage system eMarket STORAGE www.emarketstorage.com, managed by Teleborsa S.r.l.