The Board of Directors of Ire appoints Mr. Gianni Vittorio Armani as CEO, as proposed by the Syndicate Committee of the Shareholders' Agreement between public shareholders
Iren S.p.A. announces that has received, today, from the Secretary of the Shareholders' Agreement in force between the public shareholders, a formal communication that the "Syndicate Committee" - composed by Marco Bucci, Mayor of Genoa, Chiara Appendino, Mayor of Turin and Luca Vecchi, Mayor of Reggio Emilia - has unanimously designated, pursuant to art. 4.1 of the Agreement, Mr. Gianni Vittorio Armani as the new Chief Executive Officer.
After ascertaining the requirements for taking up the office, the Board of Directors met today, in an extraordinary session for the co-opting of Mr. Gianni Vittorio Armani as the new Board Member and the appointment of the same as Chief Executive Officer and General Manager, with the granting of the related proxies and powers.
Following his appointment as Chief Executive Officer and General Manager, Mr. Armani qualifies as an executive director (not independent). As of today, Mr. Armani does not own Iren S.p.A..