Filing of a list of candidates for the renewal of the Board of Statutory Auditors

Filing of a list of candidates for the renewal of the Board of Statutory Auditors

Categories: Corporate

Milan, Italy   -   03/16/2022 - 4:31 PM   -  PRICE SENSITIVE

With reference to the Shareholders’ Meeting of Prysmian S.p.A. (the “Company”) referred to in the notice of call of 2 March 2022, which will be held, in single call, on 12 April 2022, it should be noted that a list of candidates for the renewal of the Company's Board of Statutory Auditors was filed today.

The list of candidates, filed by means of a communication received at the Company's registered e-mail address, [email protected], was presented jointly by the shareholders:

  • Clubtre S.r.l., owner of 2,369,183 ordinary shares equal to 0.884% of the share capital,
  • Albas S.r.l., owner of 1,155,000 ordinary shares equal to 0.431% of the share capital,
  • Angelini Partecipazioni Finanziarie S.r.l., owner of 899,985 ordinary shares equal to 0.336% of the share capital,

and composed as follows:

 

First section

Standing Auditors

Second section

Alternate Auditors

1. Roberto Capone

3. Stefano Rossetti

2. Laura Gualtieri

 

 

 

The above-mentioned shareholders, at the same time as filing the list of candidates, have formulated the proposal to confirm the current annual remuneration attributed to the members of the Board of Statutory Auditors, i.e. EUR 75,000 for the Chairman of the Board of Statutory Auditors and EUR 50,000 for each of the Standing Auditors.

The documentation relating to the aforementioned list and to the candidate statutory auditors will be made available to the public within the terms and according to the procedures provided for by current legislation.

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