Pontedera, March 19th 2015 – With reference to the Ordinary and Extraordinary Shareholders’ meeting called for April 13th 2015 in first call and on April 14th 2015 in second call, Piaggio & C. S.p.A. informs that two lists of candidates for the appointment of the Board of Directors under the item no. 3 of the agenda of the ordinary session and two lists of candidates for the appointment of the Board of the Statutory Auditor under the item no. 4 of the agenda of the ordinary session, have been filed as follow:
For the appointment of the Board of Director
List no. 1 filed by IMMSI S.p.A. (shareholding equal to 50.2450% of the share capital)
- Roberto Colaninno
- Matteo Colaninno
- Michele Colaninno
- Giuseppe Tesauro
- Graziano Gianmichele Visentin
- Maria Chiara Carrozza
- Federica Savasi
- Vito Varvaro
- Mauro Gambaro
List no. 2 filed by a group of Investors collectively representing 2.88% of the share capital
- Andrea Formica
For the appointment of the Board of Statutory Auditors
List no. 1 filed by IMMSI S.p.A. (shareholding equal to 50.2450% of the share capital)
Standing Auditors
- Giovanni Barbara
- Daniele Girelli
- Rossana Paini
Alternate Auditors
- Elena Fornara
- Mauro Girelli
List no. 2 filed by a group of Investors collectively representing 2.88% of the share capital
Standing Auditors
- Piera Vitali
Alternate Auditors
- Giovanni Naccarato
Also pursuant to the Consob communication no. DEM/9017893 of 26.02.2009, the list no. 2 declared, to have no connection and/or material relationship with the shareholders that held, also collectively, a controlling or majority shareholding pursuant to the articles 144-quinquies of the Consob Regulation no. 11971/1999. The documentation pursuant to the articles 144-octies of the Consob Regulation no. 11971/1999 will be made available to the public at the Company’s registered office, in Pontedera, Viale Rinaldo Piaggio 25, on Piaggio Group website www.piaggiogroup.com, section Governance/General Meeting, on Borsa Italiana S.p.A. website (www.borsaitaliana.it) and on the authorized storage mechanism “1Info” available on the website www.1info.it from 23rd March 2015.