Board of Statutory Auditors. The Board of Statutory Auditors supervises compliance with the law and the articles of association, respect for the principles of correct administration and in particular on the adequacy of the organisational, administrative and accounting arrangement adopted by the company and on its proper functioning. Pursuant to Article 20 of the by-laws of S. Italia, the Board of Statutory Auditors is composed of three regular auditors and two alternate auditors. The current Board of Statutory Auditors of S. Italia was appointed at the ordinary shareholders’ meeting on April 29, 2019 for a period of three fiscal years. The responsibilities, duties and term of office of the statutory auditors are those established by law. The Board of Statutory Auditors of S. Italia is composed of the necessary number of independent members as required by law. Mr. Xxxxxxx Xxxxxxxx.......................................... 52 Chairman of the Board of Statutory Auditors Ms. Xxxxx Xxxxxxxx Xxxxxxxx ................................... 40 Acting auditor Mr. Xxxxxxxxx Xxxxx ............................................ 56 Acting auditor Mr. Xxxxxxx Xxxxx................................................ 45 Substitute auditor Ms. Xxxxx Xxxxxxxx ............................................... 42 Substitute auditor The business address of each member of the Board of Statutory Auditors of S. Italia is Via dell’Artigianato, 25, Sexxxxx (XX) 00000, Xxxxx. Set out below are brief biographies of the members of the Board of Statutory Auditors of S. Italia. Xxxxx Xxxxxxxx Xxxxxxxx see “—IVS Italia—Board of Statutory Auditors”. Xxxxx Xxxxxxxx graduated in economics and commerce at the University of Udine in 2002. From 2001 to 2007, she worked at the firm CP & Xxxxxxxx. Xxxxx 0000, she has been a member of the professional accounting body (Albo The following table indicates the corporations or partnerships in which the members of the Board of Statutory Auditors of S. Italia participate as members of the administrative, management or supervisory bodies, or as shareholders, members or partners, as of the date of this Prospectus. For the relevant information concerning Xxxxx Xxxxxxxx Xxxxxxxx see “—IVS Italia—Board of Statutory Auditors” above. Mr. Xxxxxxx Xxxxxxxx................................. Director CP & Partners S.r.l. Director I.T.S. Srl Partner Arcadia Srl Acting Auditor Xxxxxxx xx Xxxx S.p.A. Substitute Auditor Verardo S.p.A. Substitute Auditor Chiesa & Tirelli Rotograf S.p.A. Shareholder CP & Part...
Board of Statutory Auditors. Article 27)
Board of Statutory Auditors. Under Article 21 of the Articles of Association, the board of statutory auditors consists of three standing auditors and two alternates, in possession of the qualifications required by the laws and regulations in force and appointed in compliance with the legislation in force for the time being concerning the balance between genders (the "Board of Statutory Auditors"). The members of the Board of Statutory Auditors, who remain in office for three financial years and who are re-elected, attend the shareholders’ meetings and the meetings of the Board of Directors. The statutory auditors are appointed on the basis of lists submitted by the shareholders in order to ensure that the minorities appoint one standing auditor and one alternate auditor. The Board of Statutory Auditors in office as of the date of this Prospectus was appointed during the general shareholders’ meeting held on 8 July 2019 and will remain in office until approval of the financial statements ended on 31 December 2021. It should be noted that, at the time of appointment, the statutory auditors stated that they were in possession of the requirements of integrity, independence and professionalism. The following table sets forth the members of the Board of Statutory Auditors as of the date of this Prospectus: Name Position Place and date of birth Xxxxxxx Xxxxxxxxxx Chairman Agnone (IS), 22 September 1965 Xxxxx Xxxxxxxxxx Statutory auditor Agnone (IS), 23 May 1966 Xxxxxxx Xxxxx Statutory auditor Montelongo (CB), 24 March 1946 Xxxxxxxx Xxxxxxxx Alternate auditor Matrice (CB), 23 May 1942 Xxxxxxx xx Xxxxxxxxxx Alternate auditor Pesaro, 24 July 1941 Each member of the Board of Statutory Auditors is domiciled at the Company’s registered office for the purpose of such office. All the members of the Board of Statutory Auditors satisfy the independence requirements set forth in Article 148 (3) of the Consolidated Financial Act, as verified by the Board of Statutory Auditors on July 8, 2019. None of the members of the Board of Statutory Auditors have had an investment or professional relationship, directly or indirectly through other companies or professional firms, with the Company, the Group, or companies that control or are under common control with the Group during the past three years. In addition, all of the members of the Board of Statutory Auditors meet the professionalism and integrity requirements pursuant to Article 148 of the Consolidated Financial Act and the implementing regulation enacte...
Board of Statutory Auditors. LIST no. 1 filed by OMNIAFIN S.p.A. and MTI INVESTIMENTI S.r.l. – as Parties of a Shareholders’ agreement in accordance with Article 122, Paragraph 1, of the TUF – collectively holders of no. 3,131,013 ordinary shares, representing 22,834% of the share capital: Xxxxxxx Xxxxxxx, Xxxxxxx Xxxxx Xxxxxxxxxxx, Xxxxxx Xxxxx Xxxxxxx (Section I – Acting Statutory Auditors); Xxxxx Xxxxxx, Xxxxxxx Xxxxxxxx (Section II – Alternate Statutory Auditors). LIST no. 2 filed by a group of Investors – collectively holders of no. 1,579,507 ordinary shares, representing 11.51916% of the share capital: Xxxxxx Xxxxxx (Section I – Acting Statutory Auditors); Xxxxxx Xxxxxxxxx (Section II – Alternate Statutory Auditors).
Board of Statutory Auditors. Article 37 Auditors may convene the Shareholder Meeting. The Meetings of the Board of Directors and of the Executive Board may also be convened by just one member of the Board of Statutory Auditors, according to article 33.2.