Deposit of the annual report -Lists for the appointment of the new members of the Board of Directors and of the Board of Stat..
03 Luglio 2013 - 6:42PM
Annunci Borsa (Testo)
Press release
Deposit of the annual report Lists for the appointment of the new
members of the Board of Directors and of the Board of Statutory
Auditors
Silla di Gaggio Montano, July 3, 2013 Â Piquadro S.p.A.
communicates that the annual report, which also includes the draft
separate financial statements and the consolidated financial
statements for the financial year ended March 31, 2013, the
management statement, the statement pursuant to art. 154-bis of
D.Lgs. 58/98 and the reports of the Statutory Auditors' Board and
of the Independent Auditing Company as well as the summary sheets
of the subsidiaries' financial statements are available to the
public at the Company's registered office and on the internet site
www.piquadro.com in the Investor Relations Section. Always on
today's date the Corporate Governance Report and the Remuneration
Report pursuant to 123-ter of D.Lgs. 58/98 have been made available
to the public at the Company's registered office and on the
internet site www.piquadro.com in the Investor Relations Section.
With reference to item 2 and 3 of the agenda of the Shareholders'
Meeting, Piquadro S.p.A. announces that the following lists for the
appointment of the new members of the Board of Directors and of the
Board of Statutory Auditors have been duly filed with the Company's
registered office.
List 1
Filed by the Shareholder Piquadro Holding S.p.A., holder of n.
34.186.208 ordinary shares of the Company, representing 68,37% of
Piquadro share capital having voting rights in the Shareholders'
Meeting. Board of Directors The list of candidates to the
appointment of the new members of the Board of Directors is
composed by the following individuals: 1) Marco Palmieri
(Chairman), born in Milan, on 10 August 1965, actual Chairman and
Managing Director of Piquadro S.p.A.; 2) Pierpaolo Palmieri, born
in Milan, on 22 March 1973 actual Managing Director of the Company;
3) Marcello Piccioli, born in Florence, on 2 February 1947 actual
Managing Director of the Company; 4) Roberto Trotta, born in Rome
Roma, on 6 April 1965 actual Managing Director of the Company; 5)
Sergio Marchese, born in Bologna, on 29 July 1966 actual
non-executive member of the Board of Directors of the Company; 6)
Paola Bonomo (Independent), born in Marostica (VI), on 15 May 1969;
and 7) Anna Gatti (Independent), born in Pavia, on 30 January 1972.
Paola Bonomo and Anna Gatti have declared to possess the
independence requirements pursuant to artt. 147-ter, comma 4, and
148, comma 3, of D.Lgs. 58/98, as well as pursuant to art. 3 of the
Self Discipline Code promoted by Borsa Italiana S.p.A. and adopted
by Piquadro S.p.A.
Statutory Auditors' Board The list of candidates to the appointment
of the new members of the Statutory Auditors' Board is composed by
the following individuals: Regular Members 1) Pietro Michele Villa
(Chairman), born in Milan, on 3 June 1967 actual standing Auditor
and Chairman of the Committee of Piquadro S.p.A.; 2) Vittorio
Melchionda, born in Bologna, on 29 September 1966 actual standing
Auditor of Piquadro S.p.A.; and 3) Patrizia Lucia Maria Riva, born
in Milan, on 10 July 1970. Substitute Members 1) Giacomo Passaniti,
born in Bologna, on 14 October 1972; and 2) Alessandra Dalmonte,
born in Lugo(RA), on 19 July 1967.
List 2
Jointly filed by the Shareholders Cattolica Partecipazioni S.p.A.,
holder of n. 1.100.000 ordinary shares and Francesco Beniamino
Azzollini, holder of n. 192.100 ordinary shares, representing in
the aggregate 2,5842% of Piquadro share capital having voting
rights in the Shareholders' Meeting. Board of Directors The list of
candidates to the appointment of the new members of the Board of
Directors is composed by the following individual: 1) Francesco
Beniamino Azzollini, born in Bari, on 1 July 1974 (Independent).
Francesco Beniamino Azzollini has declared to possess the
independence requirements pursuant to artt. 147-ter, comma 4, and
148, comma 3, of D.Lgs. 58/98, as well as pursuant to art. 3 of the
Self Discipline Code promoted by Borsa Italiana S.p.A. and adopted
by Piquadro S.p.A.. Statutory Auditors' Board The list of
candidates to the appointment of the new members of the Statutory
Auditors' Committee is composed by the following individuals:
Regular Member 1) Paolo Nagar, born in Naples, 8 July 1967.
Substitute Member 1) Angelo Depergola, born in Bari, on 2 November
1974.
List 3
Jointly filed by the Shareholders Roberto Degli Esposti Venturi,
holder of n. 998.200 ordinary shares and Gloria Magro, holder of n.
260.000 ordinary shares, representing in the aggregate 2,5164% of
Piquadro share capital having voting rights in the Shareholders'
Meeting. Board of Directors The list of candidates to the
appointment of the new members of the Board of Directors is
composed by the following individual: 1) Gianni Lorenzoni, born in
Bologna, on 29 December 1938 (Independent) actual independent
Director of the Company.
Gianni Lorenzoni has declared to possess the independence
requirements pursuant to artt. 147ter, comma 4, and 148, comma 3,
of D.Lgs. 58/98, as well as pursuant to art. 3 of the Self
Discipline Code promoted by Borsa Italiana S.p.A. and adopted by
Piquadro S.p.A.. Statutory Auditors' Board The list of candidates
to the appointment of the new members of the Statutory Auditors'
Committee is composed by the following individuals: Regular Member
1) Giuseppe Fredella, born in Foggia, on 4 March 1963. Substitute
Member 1) Maria Stefania Sala, born in Milan, on 12 December 1967.
It's to be noted that as the List n.1 has been deposited by
Shareholders Piquadro Holding S.p.A. that holds n. 34.186.208
ordinary shares of the Company equal to 68,37% of its share
capital, in case that this list gets the majority of the votes: (a)
for the purpose of the appointment of Board of Directors art. 17.2
of the Company's Bylaws shall apply. Consequently all the members
of Board of Directors will be appointed between the candidates of
List n. 1, except for one member; the remaining member will be
appointed from the list which has obtained the second highest
number of votes (which shall not be associated in any way, even
indirectly, with the individuals/entities who presented and/or
voted for the majority list) in the person of the first candidate
of the list, provided that he/she meets the requirements provided
for by law for the office; please note that the appointment of the
members of the Board of Directors shall be made as to ensure that
the Board of Directors contains the correct number of directors
qualifying as independent as well as the underrepresented gender as
required by current statutory and regulatory provisions; (b) for
the purpose of the appointment of the new members of the Statutory
Auditors' Board, art. 26.4 of the Company's By-laws shall apply.
Consequently, two standing members and one substitute member shall
be elected from the list that obtains the highest number of votes
in the sequential order in which they appear on this list. The
third standing member and the second substitute member shall be
taken from the list obtaining the second highest number of votes
and presented and voted by entitled individuals/entities who are
not associated with the majority shareholders as defined by current
statutory and regulatory provisions; please note that the
appointment of the members of the Statutory Auditors' Board shall
be made as to ensure that the Board contains the correct number of
Members of the underrepresented gender as required by current
statutory and regulatory provisions. As required by current
statutory and regulatory provisions, the curricula vitae as well as
the statements of acceptance to stand for the relevant office, the
statements by the candidates that they meet all legal requirements
and that there are not grounds of ineligibility, incompatibility
and decadence, and the certifications of ownership of the
shareholding held, have been duly filed, at the Company's
registered office. All the documentation relating to (i) the list
for the appointment of the new Board of Directors and (ii) the list
for the appointment of the new Statutory Auditors' Board has been
made available today to the public at the Company's registered
office and on the internet site www.piquadro.com in the Investor
Relations Section.
About Piquadro Piquadro is an Italian brand of professional and
travel leather goods characterized by innovative design and
technological content. The company originated from an idea of Marco
Palmieri, the current Chairman and Chief Executive Officer.
Piquadro is headquartered in Silla di Gaggio Montano, near Bologna,
where it carries out all design, project, planning, acquisition,
quality control, logistics, marketing, communications and
distribution activities. In the fiscal year ended March 31, 2013,
consolidated revenues amounted to 56.3 million and consolidated net
profit was approx 3.3 million. Piquadro sells its products in over
50 countries worldwide, through a distribution network that
includes 94 single-brand boutiques (54 in Italy and 40 abroad di
cui 50 DOS-directly operated stores and 44 franchised). Piquadro
has been listed on the Italian Stock Exchange since October
2007.
Piquadro SpA Investor relationship- Roberto Trotta Phone +39 0534
409001 investor.relator@piquadro.com Piquadro SpA Media
relationship - Paola Di Giuseppe Phone +39 0534 409001
paoladigiuseppe@piquadro.com
Grafico Azioni Piquadro (BIT:PQ)
Storico
Da Giu 2024 a Lug 2024
Grafico Azioni Piquadro (BIT:PQ)
Storico
Da Lug 2023 a Lug 2024
