Common stocks: 30.490.881
The information is reported pursuant to the findings in the shareholders’ register or the most recent communications to the company in accordance with the law.
Board of Directors in office until the approval of the annual report financial statement
|President||Nicola Natali||Executive Director|
|Councilor||Silvio Broggi||Non-executive Director|
|Councilor||Bruno Villois||Non-executive Director|
|Councilor||Bruno Riffeser Monti||Non-executive Director|
|Councilor||Sergio Vitelli||Independent and Non-executive Director|
Statutory Auditors for the three-year period 2014 / 2015 / 2016
|President||Standing Statutory Auditor||Audit Firm|
|Ermanno Era||Vittorio Melchionda||Deloitte & Touche S.p.A.|
|Mario Alberto Beltramelli|
(Approvato dall’Assemblea Straordinaria degli Azionisti in data 19 febbraio 2010)
Notifying the Supervising Bodies
To describe the facts that, in his judgment, constitute or may constitute a violation of the Code of Conduct or the Lines of Conduct, the appropriate Supervisory Body can be contacted at the e-mail address indicated in the file below “Notifying the Supervising Bodies”. The notifications must be made in a non-anonymous manner, it being understood that the Supervisory Body will assure the person’s privacy without prejudice to any legal requirements.
Trasmissione delle Regulated Information attraverso SDIR-NIS
Poligrafici Printing S.p.A. comunica che, per la trasmissione delle Regulated Information, si avvale del circuito SDIR-NIS, gestito da BIt Market Services, società del Gruppo London Stock Exchange, avente sede in Milano, Piazza degli Affari n. 6.
© 2018 Monrif Group
Via Enrico Mattei, 106
40138 BOLOGNA – ITALIA