ANNUAL REPORT December 31st 2020

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2020 Annual Report - Caltagirone Editore SpA

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SHAREHOLDERS' MEETING OF APRIL 26TH 2021

AGENDA

  1. Presentation of the Separate and Consolidated Financial Statements for the year ended December 31st 2020, together with the Directors' Report, Board of Statutory Auditors' Report and the Independent Auditors' Report; resolutions thereon;
  2. Appointment of the Board of Directors for the three-year period 2021 - 2022 and 2023, determining the number of Board members and relative remuneration;
  3. Appointment of the Board of Statutory Auditors for the three-year period 2021 - 2022 and 2023 and determination of emoluments;
  4. Remuneration Policy and Report; resolutions thereon.

2020 Annual Report - Caltagirone Editore SpA

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DELEGATED POWERS

In accordance with Consob recommendation No. 97001574 of February 20th 1997 the nature of the powers delegated to the members of the Board of Directors are reported below

Chairman

The Chairman has the power to carry out, with sole signature, all acts of ordinary administration within the limits of the powers assigned by the Board of Directors.

Chief Executive Officer

The Chief Executive Officer has the power to carry out, with sole signature, all acts of ordinary administration within the limits of the powers assigned by the Board of Directors.

2020 Annual Report - Caltagirone Editore SpA

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Corporate Boards

Board of Directors

Chairman

Francesco Gianni 1

Vice-Chairperson

Azzurra Caltagirone

Chief Executive Officer

Albino Majore

Directors

Alessandro Caltagirone

Francesco Caltagirone

Tatiana Caltagirone

Massimo Confortini 1

Mario Delfini

Annamaria Malato 1

Valeria Ninfadoro 1

Giacomo Scribani Rossi 1

Board of Statutory Auditors

Chairman

Matteo Tiezzi

Statutory Auditors

Antonio Staffa

Dorina Casadei

Executive Responsible

Fabrizio Caprara

Independent Audit Firm

PricewaterhouseCoopers SpA

1 Independent Directors

2020 Annual Report - Caltagirone Editore SpA

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Caltagirone Editore S.p.A. published this content on 31 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 April 2021 09:51:04 UTC.