FINANCIAL RELEASE The Board Of Directors Of Dmail Group S.p.A.
Transcript
FINANCIAL RELEASE The Board Of Directors Of Dmail Group S.p.A.
FINANCIAL RELEASE The Board Of Directors Of Dmail Group S.p.A. appointed Vincenzo Borgogna as the New Managing Director Milan, 23 January 2012. The Board of Directors of Dmail Group S.p.A., company listed in the Star segment of Borsa Italiana, held earlier today, chaired by Andrea Zanone Poma, acknowledged the resignation of the Non Executive Director Maurizio Valliti, which took effect today. The Board of Directors thanks Maurizio Valliti for the valuable contribution to the Company. To the Group's best knowledge, Maurizio Valliti is currently holding n. 83,788 ordinary shares of Dmail Group S.p.A.. The Board of Directors accordingly proceeded to appoint by cooptation Mr. Vincenzo Borgogna in the capacity of new member of the Board of Directors in charge until the next Shareholders' Meeting. The Board of Directors of Dmail Group S.p.A., therefore, appointed Vincenzo Borgogna as the new Managing Director of Dmail Group S.p.A.. The Curriculum Vitae of Vincenzo Borgogna is available to the public at the offices of the company or on its internet website (www.dmailgroup.it). To the Group's best knowledge, Vincenzo Borgogna does not appear to be currently holding, whether directly and/or indirectly, any ordinary shares of Dmail Group S.p.A.. The Board of Directors of Dmail Group S.p.A. has also acknowledged the resignation of the General Manager, Cristian Biasoni, which took effect today, due to the appointment of the new Managing Director. The Board of Directors thanks Cristian Biasoni for the work done and for the valuable contribution to the Company. To the Group's best knowledge, Cristian Biasoni does not appear to be currently holding, whether directly and/or indirectly, any ordinary shares of Dmail Group S.p.A.. Following the cooptation of Vincenzo Borgogna, the new Board of Directors of Dmail Group S.p.A., consists of the following directors: Andrea Zanone Poma, Chairman Vincenzo Borgogna, Managing Director Gianluigi Viganò, Director Massimo Dell’Acqua, Director Gianmarco Gandolfi, Director Stefano Valerio, Director Stefania Chiaruttini, Independent Director Stefano Grilli, Independent Director Fabio Tacciaria, Independent Director Dmail Group S.p.A. Image Building S.r.l. Francesco Berti Investor Relator Tel. 02 5522941 [email protected] Simona Raffaelli, Alfredo Mele, Valentina Bergamelli Media Relations Tel. 02 89011300 [email protected] Dmail Group S.p.A., listed on the Star segment of the Italian Stock Exchange, operates in the Media Commerce and Local Media areas. In the Media Commerce area, the Group is leader in the direct, multi-channel sales, particularly online, in Italy and abroad, of innovative and good value products branded "Dmail - Idee utili e introvabili - www.dmail.it", "Dcomfort - Idee per vivere meglio www.dcomfort.it", "DGarden - Idee per vivere il tuo spazio verde - www.dgarden.it", “DPets – Idee per chi ama gli animali” www.dpets.it". The publishing activities are managed through Dmedia Group, which controls Netweek, the first local media network in Northern Italy. Consisting of 42 local publications, Netweek has a circulation of 600 thousand copies and more than 3.5 million weekly readers. Dmedia also publishes the Netweek.it website, the local news portal. Information on the company can be found at the address: www.dmailgroup.it 2