NETWEEK S.P.A. 
By FINANCIAL RELEASE
Filing Of Candidates Lists For The Renewal Of Corporate BoardsMilan, 2 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, for 30 October
2012 on second calling, the company informs that, after
expiry of the term provided by law and by the
Company's Articles of Association, for filing candidate lists
for the renewal of corporate bodies (i.e. 1
October 2012), no list has been filed for the appointment of
the Board of Directors and one only list for the appointment
of the Board of Statutory Auditors has been filed by Cairo
Communication S.p.A., holder of 153,000 shares of the
Company, equivalent to 10% of the share capital.
Therefore, the Board of Directors, for the purposes of
Article 14.2 of the Corporate Articles of Association, will
be appointed by legal majority without any restriction of
list, holding true the respect of the pro tempore rules
applicable in terms of balancing of genders.
Pursuant to Article 144-sexies (5), of CONSOB resolution no.
11971/1999, as subsequently amended and supplemented (the
"Issuers Resolutions") and Article 22.3 of the corporate
Articles of Association, the term for presentation of the
list to appoint the Board of Statutory Auditors is extended
to 4 October 2012; the threshold for the presentation of the
list is reduced by a half from 4.5% to
2.25%.
With regard to the documents to be filed together with the
list of the candidates for appointment of the Board of
Statutory Auditors and the manners and terms for the filing
of the list and the aforementioned documentation, reference
should be made to the corporate Articles of Association and
the notice of a call of the Shareholders' Meeting as
available on the Company's website www.dmailgroup.it(section
Financial Area -7 Company Data -7
Filing of Meetings documents/Articles of Association).
The lists will be made available to the public at the
company's registered office, and will also be published on
the Company's website : www.dmailgroup.it (Financial Area -
Company Data - Meetings Documents) at least twenty-one days
before the Meeting is held on first call (i.e. 5 October
2012).
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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