Triboo S.p.A. ("Triboo" or the "Company"), a Group active in the digital sector and listed on Euronext Milan, announces, with reference to the Shareholders' Meeting convened for April 28, 2023, that 1 list of candidates for the renewal of the Company's Board of Directors and 1 list of candidates for the renewal of the Board of Statutory Auditors has been filed within the terms of the law and the Articles of Association. The lists submitted by Compagnia Digitale Italiana S.p.A., holder of 16,194,530 ordinary shares representing approximately 56.35% of the share capital, accompanied by the documentation required by the applicable laws and regulations and the Articles of Association, are composed as follows: 

 

(A) Board of Directors candidate list: 

 

1. Riccardo Maria Monti (Chairman); 

2. Giulio Corno; 

3. Giangiacomo Corno; 

4. Carolina Corno; 

5. Vincenzo Polidoro (Independent Councilor); 

6. Ramona Corti (Independent Director); 

7. Manuela Figini. 

 

When submitting the list, the aforementioned shareholder also proposed: 

 

(i) to set at 7 the number of members of the Board of Directors; 

(ii) to set in one fiscal year and, therefore, until the Shareholders' Meeting convened to approve the financial statements as of December 31, 2023, the term of office of the appointing Board of Directors; 

(iii) to appoint Riccardo Maria Monti to the position of Chairman of the Board of Directors; 

(iv) to set the gross annual emolument of the Board of Directors at a maximum of Euro 124,000.00 (one hundred and twenty-four thousand/00), not including the possible remuneration of directors holding special offices, pursuant to Article 19, paragraph 2, of the Bylaws. 

 

(B) List of candidates Board of Statutory Auditors: 

 

Standing Auditor

1. Fausto Salvador (standing auditor);

2. Silvia Fossati (standing auditor);

3. Fabrizio Toscano;

 

Alternate auditor

 

4. Nadia Bonelli;

5. Ketty D'Artista.

 

Compagnia Digitale Italiana S.p.A. has also proposed to award the members of the Board of Statutory Auditors a gross annual emolument of 20,000 euros for the Chairman and 13,500 euros for each standing auditor.

 

Both lists, together with the accompanying documents and proposals submitted by shareholder Compagnia Digitale Italiana S.p.A., are available at the Company's registered office and on the Company's website at www.triboo.com (in the Investor Relations/Convocations and Minutes section) and on the authorized eMarket Storage mechanism (www.emarketstorage.com).