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MarketScreener Homepage  >  Equities  >  Italian Stock Exchange  >  Inwit S.p.A.    INW   IT0005090300

INWIT S.P.A.

(INW)
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INWIT: appointment of two new Directors

10/02/2020 | 11:55am EST

Milan, 2 October 2020 - The Board of Directors of INWIT, which met today under the chairmanship of Emanuele Tournon, took note of the resignation of independent director Filomena Passeggio and non-executive director Carlo Nardello. These resignations took effect today on completion of the entry of the company Impulse I S.à.r.l. into the capital of the Telecom Italia Group's investment vehicle in INWIT (in this respect see the press release of 30 September 2020 available on the INWIT website at www.inwit.it 'media/press releases' section).

The Board, with the approval of the Board of Statutory Auditors, has therefore appointed by co-option, pursuant to article 2386, subsection 1, of the Italian Civil Code and in compliance with the provisions of paragraph 13.7(2) of the Company Bylaws, the INWIT directors Rosario Mazza, designated by Ardian in compliance with the shareholders' agreements in place between TIM and Ardian (the essential elements of which, pursuant to article 122 CLF and Article 130 of the Issuer Regulation, are available, together with the respective extract, on the INWIT website at www.inwit.it 'governance/shareholders agreements' section) and Giovanna Bellezza, designated by TIM in order to guarantee compliance within the Board of Directors with the gender requirements prescribed by the law and regulations in force.

The new directors will remain in office until the next Shareholders' Meeting, in accordance with the law.

The Board, after verifying the integrity and independence requirements of the Director Rosario Mazza, as required by current legislation and the Corporate Governance Code of Borsa Italiana S.p.A., appointed him Chairman of the Nomination and Remuneration Committee and member of the Related Parties Committee, while the Director Giovanna Bellezza was appointed member of the Sustainability Committee.

Neither of the newly appointed Directors hold shares in the share capital of INWIT.

The curricula vitae of the new Directors are available on the INWIT website at www.inwit.it, 'governance' section.

Disclaimer

INWIT - Infrastrutture Wireless Italiane S.p.A. published this content on 02 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 October 2020 15:54:07 UTC


© Publicnow 2020
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Net income 2020 163 M 197 M 197 M
Net Debt 2020 3 638 M 4 393 M 4 393 M
P/E ratio 2020 53,2x
Yield 2020 3,27%
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Income Statement Evolution
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Mean consensus BUY
Number of Analysts 19
Average target price 11,98 €
Last Close Price 9,27 €
Spread / Highest target 46,8%
Spread / Average Target 29,3%
Spread / Lowest Target 9,01%
EPS Revisions
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NameTitle
Giovanni Ferigo Chief Executive Officer, GM & Director
Emanuele Tournon Chairman
Elisa Patrizi Head-Maintenance, Technology & Operations
Emanuela Martinelli Head-Finance & Investor Relations
Filomena Passeggio Independent Director
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