ANNUAL REPORT December 31st 2020
BLANK PAGE
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SHAREHOLDERS' MEETING OF APRIL 26TH 2021
AGENDA
- 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;
- Appointment of the Board of Directors for the three-year period 2021 - 2022 and 2023, determining the number of Board members and relative remuneration;
- Appointment of the Board of Statutory Auditors for the three-year period 2021 - 2022 and 2023 and determination of emoluments;
- Remuneration Policy and Report; resolutions thereon.
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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.
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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 |
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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.