FINANCIAL RELEASE
Filing and Publication of Candidate Lists for the Renewal of Corporate BoardsMilan, 5 October 2012 - With reference to the ordinary meeting of the shareholders of Dmail Group
S.p.A. (the "Company") called for 26 October 2012, on first calling and, as applicable, on 30 October
2012 on second calling, we inform that, in addition to the
list for the appointment of the Board of Statutory Auditors,
filed for the purposes of the current provisions of the law
and applicable regulations, by the shareholder Cairo
Communication S.p.A. - as disclosed to the markets by means
of the press release dated 2 October 2012 - in the extended
term provided for by Article 144-sexies (5) of the CONSOB
Regulations no. 11971/1999 as subsequently amended and
integrated (the "Issuers' Regulations") and the Corporate
Articles of Association, an additional list for the
appointment of the Board of Statutory Auditors was filed by
the shareholder Smalg S.p.A.
The aforementioned lists, together with the documents
requested by current rules, including the regulations and
Articles of Associations, were made available to the public,
earlier today, at the registered offices of the company (in
Milan, Corso Vittorio Emanuele II, no. 15), and on the
Company's website www.dmailgroup.it(Financial Area 7Company's data
7Filing of Meetings' Documents).
With regard to the appointment of the Board of Statutory
Auditors, the lists of candidates are as follows:
1) List no. 1 filed by the shareholder Cairo Communication
S.p.A., holder of 153,000 shares of the Company, equivalent
to 10.00% of the share capital, who declares the absence of
connections, including indirect ones, with other shareholders
of the Company for the purposes and within the meaning of
Article 144-quinquies of the Issuers' Regulations, made up as
follows:
Candidates for the office of Permanent Auditor
1. Dott. Marco Giuliani
2. Dott. Enrico Muscato
3. Dott.ssa Maria Pia Maspes
Candidates for the office of Deputy Auditor
1. Dott. Marco Moroni
2. Dott.ssa Maria Silvia Gandolfi
2) List n. 2 filed by the shareholder Smalg S.p.A., holder of
264,384 shares of the Company, equivalent to 17.28% of the
share capital, as follows:
Candidates for the office of Permanent Auditor
1. Dott. Filippo Tonolo
2. Dott.ssa Paola La Manna
3. Dott. Guido Fontana
Candidates for the office of Deputy Auditor
3. Dott.ssa Sonia Lunati
4. Dott.Giuseppe Colciaghi
As already communicated last 2 October, we remind you that no
list has been filed for the appointment of the Board of
Directors.
Dmail Group S.p.A.
Angelo Rodolfi Investor Relator Tel. 02 5522941
investor.relations@dmailgroup.it
Dmail Group S.p.A., listed in the MTA segment of Borsa Italiana, conducts its business in the segments of Media
Commerce and Local Media.
In the Media Commerce area, the Group is leader in the direct, multi-channel sales, particularly online, in Italy and
abroad, of innovative and good value products branded "Dmail - Idee utili e introvabili - www.dmail.it", "Dcomfort - Idee per vivere meglio - www.dcomfort.it", "DGarden - Idee per vivere il tuo spazio verde - www.dgarden.it", "DPets - Idee per chi ama gli animali" - www.dpets.it".
The publishing activities are managed through Dmedia Group, which controls Netweek, the leading local media network in Northern Italy. Dmedia also publishes the website Netweek.it, the local news portal. Further information on the company is available on the website: www.dmediagroup.it.
The press release is also available on the website of the
Company, www.dmailgroup.it in the Financial area section,
Financial Releases
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