Poligrafici Printing S.p.A.

Shareholders

 

ShareholderCommon stocks%
Poligrafici Editoriale S.p.A. 27.340.20089,7
Monrif S.p.A.192.8050,6
Mercato2.957.8769,7

 

Joint Stock

Euro: 30.490.881

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

Board of Directors in office until the approval of the annual report financial statement

RoleMemberFunctions
PresidentNicola NataliExecutive Director
CouncilorSilvio BroggiNon-executive Director
CouncilorBruno VilloisNon-executive Director
CouncilorBruno Riffeser MontiNon-executive Director
CouncilorSergio VitelliIndependent and Non-executive Director

Statutory Auditors

Statutory Auditors for the three-year period 2014 / 2015 / 2016

PresidentStanding Statutory AuditorAudit Firm
Ermanno EraVittorio MelchiondaDeloitte & Touche S.p.A.
Mario Alberto Beltramelli

Statute

Statuto Vigente

(Approvato dall’Assemblea Straordinaria degli Azionisti in data 19 febbraio 2010)

Legislative Decree 231/01

Modello Legge 231/2001

Codice Etico

 

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.

Segnalazioni agli Organismi di Vigilanza

Internal Dealing

Codice di comportamento Internal Dealing

 

Poligrafici Printing S.p.A.
Internal Dealing del 11 Dicembre 20129.9 KiB278

 

The Company

Da Marzo 2010 il Gruppo è stato ammesso alla quotazione sull’AIM Italia organizzato e gestito da Borsa Italiana S.p.A. di azioni ordinarie.

DOCUMENTO DI AMMISSIONE AIM

IL SITO DI POLIGRAFICI PRINTING S.P.A.

Regulated Informations

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

P.Iva 03201780370

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