{"id":4355,"date":"2022-12-05T17:20:52","date_gmt":"2022-12-05T16:20:52","guid":{"rendered":"https:\/\/redelfi.com\/?p=4355"},"modified":"2024-12-17T17:13:55","modified_gmt":"2024-12-17T16:13:55","slug":"redelfi-appoints-new-independent-director-pursuant-to-article-2386-c-c-and-proposes-authorization-to-purchase-and-dispose-of-treasury-shares-and-appointment-of-statutory-auditor","status":"publish","type":"post","link":"https:\/\/redelfi.com\/en\/press-releases\/redelfi-appoints-new-independent-director-pursuant-to-article-2386-c-c-and-proposes-authorization-to-purchase-and-dispose-of-treasury-shares-and-appointment-of-statutory-auditor\/","title":{"rendered":"Redelfi appoints new Independent Director pursuant to Article 2386 C.C. and proposes authorization to purchase and dispose of treasury shares and appointment of statutory auditor\u00a0\u00a0"},"content":{"rendered":"

Read the press release in PDF format here (in Italian)<\/a><\/p>\n

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REDELFI APPOINTS NEW INDEPENDENT DIRECTOR PURSUANT TO ARTICLE 2386 C.C. AND PROPOSES AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES AND APPOINTMENT OF STATUTORY AUDITOR<\/span><\/b>\u00a0<\/span><\/p>\n

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Milan, December 5, 2022\u00a0<\/em><\/p>\n

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Redelfi S.p.A. <\/span><\/b>(the \u201c<\/span>Company<\/span><\/b>\u201d or \u201c<\/span>Redelfi<\/span><\/b>\u201d), a management company committed to the digital and green transition and listed on the Euronext Growth Milan market, announces that during the Board of Directors meeting held today, it appointed a new Independent Director.<\/span>\u00a0<\/span><\/p>\n

Following the resignation tendered by Dr. Paolo Siniscalco on November 14, which occurred due to the loss of independence requirements pursuant to Art. 148, paragraph 3 of the TUF, the Company appointed by co-optation, pursuant to Art. 2386 of the Civil Code, Ing. Elisabetta Migone as Independent Director.<\/span>\u00a0<\/span><\/p>\n

After getting her degree in Mechanical Engineering from the University of Genoa, Eng. Migone then continued her studies by obtaining a Diploma in Environmental Technical Consultancy and a 1st level master’s degree in business management, thus acquiring more skills regarding the strategic dimension of the company and the entrepreneurial vision. Following professional experiences in research and project development both in Italy and abroad, she now holds the position of Senior Business Developer at the Fondazione Istituto Italiano di Tecnologia (IIT), based in Genoa, dealing mainly with the management and monitoring of startups, as well as market strategy for projects and technologies developed within the laboratories. Her role also includes managing relationships with private and institutional investors, as well as business planning and process management.<\/span>\u00a0<\/span><\/p>\n

Ms. Migone’s appointment was previously positively evaluated by the Company’s Euronext Growth Advisor pursuant to Article 6-bis of the Euronext Growth Milan Issuers’ Regulations, and the independence requirements pursuant to Article 148 paragraph 3 of the TUF, as referred to in Article 147-ter paragraph 4 of the TUF, were verified by today’s Board of Directors.<\/span>\u00a0<\/span><\/p>\n

Davide Sommariva<\/span><\/b>, Chairman of the Board of Directors, commented, \u201c<\/span>We identified Eng. Migone as an independent figure because of the expertise she possesses in industrial innovation. Her rich curriculum and wealth of experience will bring her to be a constructive and important element of comparison within Redelfi’s Board of Directors<\/em>.\u201d<\/span>\u00a0<\/span><\/p>\n

In accordance with the provisions contained in the Instructions to the Regulations of Markets Organized and Managed by Borsa Italiana S.p.A., it is hereby stated that, based on the information available to the Company, Ms. Migone does not hold, directly and\/or indirectly, any ordinary shares or warrants of Redelfi S.p.A. as of today’s date.<\/span>\u00a0<\/span><\/p>\n

The Board of Directors also resolved:<\/span>\u00a0<\/span><\/p>\n

\u00a0(i) to submit to the Shareholders’ Meeting the <\/span>proposal to authorize the purchase and disposal of treasury shares<\/span><\/b> pursuant to Articles 2357 et seq. of the Civil Code for approval.<\/span>\u00a0<\/span><\/p>\n

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JUSTIFICATION FOR THE PROPOSAL<\/span><\/b>:<\/span>\u00a0<\/span><\/p>\n