Brescia, march 30, 2015 – With reference to the Ordinary Shareholders’ Meeting of Cembre S.p.A. called on April 23, 2015 on first call and where necessary, on April 24, 2015 on second call, we give notice to the publication of lists of candidates for corporate boards.
Two lists of candidates were submitted for the renewal of the Board of Directors: (i) one submitted by shareholder Lysne S.p.A.; (ii) the other, jointly, by shareholders First Capital S.p.A. and Equilybra Capital Partners S.p.A.
Two lists of candidates were submitted for the renewal of the Board of Statutory Auditors: (i) one submitted by shareholder Lysne S.p.A.; (ii) the other, jointly, by shareholders First Capital S.p.A. and Equilybra Capital Partners S.p.A. that declare to have no relevant relationships, pursuant and for the purposes of article 148 of Legislative Decree 58/1998 and currently applicable regulations.
Documents referred to in article 144-octies of Consob Regulation no. 11971/1999 will be made available at the Company’s Registered Office in Brescia, via Serenissima no. 9, and on the IR section of Company’s Internet site (www.cembre.com), in addition to the authorized storage mechanism eMarket Storage, available on the www.emarketstorage.com site within Thursday April 2, 2015.
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