SOCIETÀ PER AZIONI Registered office: Via Caldera, 21 - 20153 Milano Share capital euro 65.788.948 fully paid in Tax Code and trade Register of Milan 01329510158 – R.E.A. NO. 54871 Entered in the Register of Insurance and Reinsurance Companies Section I – Number 1.00014 Parent company of the Vittoria Assicurazioni insurance group Entered at Number 008 in the Register of Insurance Groups Ordinary Shareholders’ meeting 23 April 2010 LISTS FILED FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS
Transcript
SOCIETÀ PER AZIONI Registered office: Via Caldera, 21 - 20153 Milano Share capital euro 65.788.948 fully paid in Tax Code and trade Register of Milan 01329510158 – R.E.A. NO. 54871 Entered in the Register of Insurance and Reinsurance Companies Section I – Number 1.00014 Parent company of the Vittoria Assicurazioni insurance group Entered at Number 008 in the Register of Insurance Groups
Ordinary Shareholders’ meeting 23 April 2010
LISTS FILED FOR THE APPOINTMENT OF
THE BOARD OF DIRECTORS
2
LIST NO. 1
Presentated by
VITTORIA CAPITAL NV
holder of no. 34.464.400 ordinary shares
totalling 52,39% of the share capital
1. COSTA Giorgio Roberto
2. ACUTIS Andrea
3. ACUTIS Carlo
4. GUARENA Roberto
5. ACUTIS BISCARETTI di RUFFIA Adriana
6. BAGGI SISINI Francesco
7. BRIGNONE Marco
8. HELLOUIN de MENIBUS Arnaud
9. GOBBI Luciano
10. MARSANI Pietro Carlo
11. MARSIAJ Giorgio
12. MÜLLER-GOTTHARD Edgar
13. PASSERIN d’ENTREVES Lodovico
14. PAVERI FONTANA Luca
15. SPADAFORA Giuseppe
1
LIST NO. 2
Presented jointly by
▪ BNP PARIBAS
holder of no. 1.200.000 ordianary shares
totalling 1,82% of the share capital
▪ ERSEL ASSET MANAGEMENT SGR S.p.A.
on behalf of Fondersel e Fondersel PMI
holder of no. 493.561 ordinary shares
totalling 0,75% of the share capital
For a total of no. 1.693.561 shares corresponding to 2,57% of
