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Mantua, 9 April 2018 – Immsi S.p.A. informs, pursuant to art. 144-octies, paragraph 1, of Consob Regulation no. 11971 of 14 May 1999, that the majority shareholder Omniainvest S.p.A. (holder of 150,312,006 company ordinary shares) had deposited the lists of candidates for the renewal of the Immsi S.p.A. Board of Directors and the Board of Statutory Auditors envisaged in the agenda for the Annual General Meeting called for 30 April 2018 on first call and, if necessary, for 10 May 2018 on second call.List of candidates for the appointment of the Board of Directors1. Roberto Colaninno2. Michele Colaninno3. Matteo Colaninno4. Daniele Discepolo5. Ruggero Magnoni6. Gianpiero Succi7. Livio Corghi8. Rita Ciccone9. Paola Mignani10. Patrizia De Pasquale11. Devis BonoList of candidates for the appointment of the Board of Statutory AuditorsStanding Auditors1. Alessandro Lai2. Giovanni Barbara3. Maria Luisa CastelliniAlternates1. Gianmarco Losi2. Elena FornaraThe documentation is available for the public at the corporate headquarters in Piazza Vilfredo Pareto 3, Mantua, on the company’s website www.immsi.it (section “Governance/General Meeting/Archive/2018”), and on the central storage of regulated information system “eMarket STORAGE” available on the website www.emarketstorage.com.