NETWEEK S.P.A. 
By FINANCIAL RELEASE
The Shareholders' Meeting of Dmail Group S.p.A.:- appointed the new board of directors until the approval of the financial statements for period ended 31 December 2013
- appointed the new Board of Statutory Auditors for the three years from
2012 to 2014 *** The Company communicates that the Chief Financial Officer and the Compliance Officer for the drawing up of corporate accounting documents
Milan, 30 October 2012 - Earlier today a Meeting of the
Shareholders of Dmail Group S.p.A., a company listed on the
MTA segment of Borsa Italiana ("Dmail" or the "Company"), was
held in ordinary and extraordinary session, respectively on
second and third calling.
During the ordinary session, the Shareholders appointed (by
majority and without application of the minority list vote)
the Board of Directors as follows: Angelo Rodolfi, also
appointed Chairman of the Board, Barbara Bergamaschi,
Beniamino Lo Presti, Paolo Pecorella and Emilio Sorgi.
The Shareholders' Meeting established that the Board of
Directors shall remain in office until the date of the
meeting called for approval of the financial statements at 31
December 2013. The Directors Beniamino Lo Presti and Paolo
Pecorella declared they possessed the independence
requirements established for Statutory Auditors by Article
148 (3) of Legislative Decree no. 58/1998, and the
supplementary independence requirements identified on the
basis of the criteria set out in the Governance Code of Borsa
Italiana S.p.A. in the December 2011 edition.
The Meeting held on ordinary session also appointed the Board
of Statutory Auditors for the three- year period from 2012 to
2014, namely: Marco Giuliani, also appointed Chairman of the
Board of Statutory Auditors, Filippo Tonolo and Paola La
Manna, as Permanent Auditors, Marco Moroni and Sonia Lunati,
as Deputy Auditors.
Marco Giuliani and Marco Moroni have been appointed from the
minority list filed by the shareholder Cairo Communication
S.p.A., who declared that no direct or indirect connections
existed with other shareholders of the Company who hold, also
jointly, a control or relative majority shareholding for the
purposes of Article 144-quinquies of Consob Regulations no.
11971/1999; whereas the remaining two Permanent Auditors and
the remaining Deputy Auditor were elected from the majority
list filed by the shareholder Smalg S.p.A..
It is worth pointing out that, as far as the Company knows,
the Directors and Statutory Auditors appointed today do not
hold any shares of Dmail.
The relevant curricula of the members of the Board of
Directors and the Board of Statutory Auditors are made
available to the public at the offices of the company or on
its internet website (www.dmailgroup.it).
The Shareholders Meeting held on extraordinary session
decided not to proceed to the discussion on the first and
only item on the Agenda.
***
Finally the Company informs that Dr. Francesco Berti handed
in his resignation on October 29, 2012 from the office of
Chief Financial Officer and from the office of Compliance
Officer for the drawing up of corporate accounting documents
for personal reasons.
It should be noted that Dr. Berti, to the best knowledge of
the Company, does not hold any shares of
Dmail.
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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