Marco Gobbetti will remain in office for the term of the current Board of Directors and thus until the Shareholders’ Meeting convened to approve the financial statements for the year ending December 31, 2026. The Board of Directors also proceeded to grant powers to Marco Gobbetti, confirming those already granted during the previous term of office, including as General Manager of the Company.
Based on communications received, it is hereby announced that Marco Gobbetti holds 134,766 shares in Salvatore Ferragamo S.p.A.
Marco Gobbetti has been reappointed as CEO of Salvatore Ferragamo S.p.A. by the Board, serving until the 2026 financial statement approval.
The Board also confirmed Leonardo Ferragamo and Angelica Visconti in their roles and announced a review of director independence on May 9, 2024.
Additionally, Pierre La Tour was named as the Manager, effective April 24, 2024.
The Board also proceeded to grant some proxies, again in continuity with the previous mandate, to the Chairman, Leonardo Ferragamo, and the Vice-Chairman, Angelica Visconti.
The Board will proceed to verify the independence requirements – as per the Consolidated Law on Finance and the Corporate Governance Code of Borsa Italiana S.p.A. – of the Directors who declared their possession of the same at the time of accepting their candidacy, at the next Board meeting, scheduled for May 9, 2024, at which the Committees envisaged by the Corporate Governance Code, to which the Company adheres, will also be reconstituted.
At the same meeting, the Board finally appointed, subject to the favorable opinion of the Board of Statutory Auditors, Mr. Pierre La Tour, Group Chief Financial Officer, as the Manager responsible for preparing financial reports pursuant to Article 154-bis of Legislative Decree No. 58 of February 24, 1998 (“TUF”), effective April 24, 2024 and until the expiration of the current Board.
As of the date of this press release, Mr. Pierre La Tour does not hold any financial instruments of the Company.
Note: The content of this press release has not been edited by Fibre2Fashion staff.
Fibre2Fashion News Desk (RM)
