VILLORBA, Italy – Massimo Zanetti Beverage Group S.p.A. (the “Company”) informs that, on the date hereof, the lists of nominees for the office of Directors and Statutory Auditors of the Company, filed in compliance with the statutory terms and modalities and accompanied with the documentation required by the Articles of Association and by the applicable laws, were published on Company’s website (http://www.mzb-group.com, Section “IR/Shareholder information”) and on the authorized storage mechanism “eMarket STORAGE” at the website www.emarketstorage.com.
For the appointment of the Board of Directors:
- list submitted by the shareholder M. ZANETTI INDUSTRIES S.A., owner of No. 23.339.963 ordinary shares representing 68.0465% of the share capital of Massimo Zanetti Beverage Group S.p.A., reporting the following nominees: Zanetti Massimo, Valerio Giorgio, Zanetti Matteo, Vanzetta Mara, Zanetti Laura, Ivana Casonato, Leonardo Rossi, Monika Dutkiewcz, Pascal Héritier.
- The candidates Valerio Giorgio, Vanzetta Mara e Ivana Casonato have declared to satisfy the independence requirements provided for by Article 147-ter, paragraph 4, and Article 148, paragraph 3, of the Legislative Decree no. 58 of February 24, 1998 and by Article 3.C.1 of the Corporate Governance Code.
For the appointment of the Statutory Auditors:
- list submitted by the shareholder M. ZANETTI INDUSTRIES S.A., owner of No. 23.339.963 ordinary shares representing 68.0465% of the share capital of Massimo Zanetti Beverage Group S.p.A., reporting the following nominees for the office of Statutory Auditor: Facchini Fabio, Gnudi Simona, Squizzato Franco.
- The list also reports the following nominees for the office of Alternate Statutory Auditor: Piombo Alberto, Mirri Cristina.
