Pursuant to Article 33 of the Bylaws, the Board of Statutory Auditors exercises the functions provided for by Article 2403 of the Civil Code and is composed of 3 (three) standing auditors and 2 (two) alternate auditors who hold office for three financial years.
The Company’s Board of Statutory Auditors was appointed upon the Company’s incorporation and will remain in office until the date of the Shareholders’ Meeting called to approve the financial statements for the year ended December 31, 2027.
As of the Admission Document Date, the Company’s Board of Statutory Auditors is composed of 5 (five) members, of which 3 (three) standing auditors and 2 (two) alternate auditors.
The members of the Board of Statutory Auditors in office as of the Admission Document Date are listed below.
All members of the Company’s Board of Statutory Auditors meet the integrity and professionalism requirements set forth in Article 148, paragraph 4, of the TUF, as referenced in Article 6-bis of the Euronext Growth Milan Company’ Regulations.
The members of the Board of Statutory Auditors are domiciled for the purposes of their office at the address listed in the Companies Register.
The following table indicates the joint-stock companies or partnerships (other than the Company and its subsidiaries) in which the members of the Board of Statutory Auditors have been members of the administrative, management or supervisory bodies, or shareholders in the last 5 (five) years, with an indication of their status as of the Date of the Admission Document.
Nominative | Company | Role | State |
Marcello Costadoni | Foderami Dragoni SpA Company | President of the Board of Statutory Auditors | Current role |
FAET S.r.l. | Presidente del Collegio Sindacale | Current role | |
Fratelli Rossetti S.p.A. | President of the Board of Statutory Auditors | Current role | |
Italiana Diamanti S.p.A. | President of the Board of Statutory Auditors | Current role | |
Orlandi S.p.A. | President of the Board of Statutory Auditors | Current role | |
Locati BS S.p.A. | President of the Board of Statutory Auditors | Current role | |
Runner S.p.A. | President of the Board of Statutory Auditors | Closed | |
SACEA – Administrative Accounting Services for Organizations and | Managing Partner | Current role | |
Stamperia Valeri S.p.A. | Standing Auditor | Current role | |
Manuel Busalacchi e Gonzalez | La Suissa S.r.l. | Alternate Auditor | Current role |
Lenti S.r.l. | Standing Auditor | Current role | |
Manifattura del Seveso S.p.A. | Standing Auditor | Current role | |
4Books S.r.l. | Presidente del Collegio Sindacale | Current role | |
Fatto in casa da Benedetta S.r.l. | Standing Auditor | Current role | |
L’Erbolario Società Benefit S.r.l. | Standing Auditor | Current role | |
Iberia Holding S.r.l. | Sole director and shareholder | Current role | |
HCMF S.r.l. | Standing Auditor | Current role | |
EOS Servizi Fiduciari S.p.A. | Alternate Auditor | Current role | |
Boxline United Cargo Link S.r.l. | Standing Auditor | Attualmente ricoperta | |
Electa S.p.A. | Alternate Auditor | Current role | |
Four Partners Advisory Società di consulenza finanziaria S.p.A. | Standing Auditor | Current role | |
Il Post S.r.l. | Standing Auditor | Current role | |
Re-Forme S.r.l. | Standing Auditor | Current role | |
Musixmatch S.p.A. | Alternate Auditor | Current role | |
Musement S.p.A. | Standing Auditor | Current role | |
Citynews S.p.A. | Standing Auditor | Current role | |
Adkaora S.r.l. | Standing Auditor | Current role | |
Giochi24 S.r.l. | Statutory Auditor | Current role | |
P101 SGR S.p.A. | Standing Auditor | Current role | |
Bekaert Figline S.p.A. in liquidazione | Standing Auditor | Current role | |
P101 SICAF S.p.A. in liquidazione | Alternate Auditor | Current role | |
Italianway S.p.A. | Standing Auditor | Current role | |
Milkman S.p.A. in liquidazione | Standing Auditor | Current role | |
Hinvest S.r.l. | Standing Auditor | Current role | |
Hej! S.r.l. | Standing Auditor | Current role | |
Soldo Italia S.r.l. | Independent Auditor | Current role | |
VC Partners SGR S.p.A. | President of the Board of Statutory Auditors | Current role | |
Never Give Up Investimenti S.p.A. | Alternate Auditor | Current role | |
AD Cube S.r.l. | Standing Auditor | Current role | |
Grifols Italia S.p.A. | Standing Auditor | Current role | |
Iberia S.r.l. | Chair of the Board of Directors | Current role | |
Meaningfool S.r.l. | Standing Auditor | Current role | |
Visard S.r.l. | Standing Auditor | Current role | |
Mistral S.r.l. | Standing Auditor | Current role | |
Tannico S.p.A. | President of the Board of Statutory Auditors | Closed | |
Elba Assicurazioni S.p.A. | President of the Board of Statutory Auditors | Closed | |
Arreeba S.r.l. | Standing Auditor | Closed | |
Boom S.p.A. | Standing Auditor | Closed | |
Contactlab S.p.A. | Standing Auditor | Closed | |
Cortilia S.p.A. | Standing Auditor | Closed | |
Coster Group S.p.A. | Standing Auditor | Closed | |
Linkem S.p.A. | Standing Auditor | Closed | |
Modesign S.p.A. | Standing Auditor | Closed | |
Trenti S.p.A. | Standing Auditor | Closed | |
Massimo Pratelli | O.R.I. Martin S.p.A. | Alternate Auditor | Current role |
Laboratorio Italiano Biochimico Farmaceutico S.p.A. | Standing Auditor | Current role | |
Omega Immobiliare S.r.l. | President of the Board of Statutory Auditors | Current role | |
Omega-IFS S.r.l. | President of the Board of Statutory Auditors | Current role | |
Start s.s. | Managing Partner | Current role | |
Dolomiti s.s. | Managing Partner | Current role | |
Aliante s.s. | Managing Partner | Current role | |
Thermal Dynamics Europe S.r.l. | President of the Board of Statutory Auditors | Current role | |
Fondazione Museo Nazionale di Fotografia | Vice president | Current role | |
Eureka S.r.l. | Statutory Auditor | Current role | |
E-Matica S.r.l. | President of the Board of Statutory Auditors | Current role | |
Tecma Solutions S.p.A. | Standing Auditor | Current role | |
Cides S.r.l. | Standing Auditor | Current role | |
Power Coils S.r.l. | Sole Auditor | Current role | |
Faro s.s. | Managing Partner | Current role | |
Due Effe s.s. | Managing Partner | Current role | |
Tilda s.s. | Managing Partner | Current role | |
GT Talent Group S.p.A. | President of the Board of Statutory Auditors | Current role | |
Faraday S.p.A. | Standing Auditor | Current role | |
Venti24 s.s. | Managing Partner | Current role | |
G.BOX S.r.l. | Standing Auditor | Current role | |
Dolonne s.s. | Managing Partner | Current role | |
Fondazione Santa Lucia | Alternate Auditor | Current role | |
Pellini Holding S.p.A. | Standing Auditor | Current role | |
Pellini Caffè S.p.A. con sigla P.C. Erboris S.p.A. – P.C. Eda S.p.A. e P.C. Guarany S.p.A. | Standing Auditor | Current role | |
Thermal Dynamics Europe S.r.l. | Standing Auditor | Closed | |
GDA S.r.l. in liquidazione | Liquidator | Closed | |
Agri Tre S.p.A. | President of the Board of Statutory Auditors | Closed | |
Cargo Nord S.p.A. | President of the Board of Statutory Auditors | Closed | |
Agronica Group S.r.l. | Standing Auditor | Closed | |
Servotecnica S.p.A. | President of the Board of Statutory Auditors | Closed | |
Tan Pellets International Lucania S.r.l. | Statutory Auditor | Closed | |
Freney S.r.l. | Sole Director | Closed | |
Roberto Mascolo | Animal Health Technologies S.r.l. | Standing Auditor | Current role |
Colonna Holding S.p.A. | Alternate Auditor | Current role | |
Colonna S.p.A. | Alternate Auditor | Current role | |
OTT S.p.A. | Alternate Auditor | Current role | |
Nautis S.p.A. | Standing Auditor | Current role | |
Pales Holding S.p.A. | Alternate Auditor | Current role | |
Pales S.p.A. | Alternate Auditor | Current role | |
Tigro S.p.A. | Alternate Auditor | Current role | |
Vulcano S.p.A. | President of the Board of Statutory Auditors | Current role | |
Canzonieri Holding S.r.l. | Sole Auditor | Current role | |
Angil S.r.l. | Statutory Auditor | Current role | |
Eurofiniss S.r.l. | Sole Auditor | Current role | |
Expeditors International Italia S.r.l. | Alternate Auditor | Current role | |
FASB Linea 2 S.r.l. | Sole Auditor | Current role | |
Fielded S.p.A. | Alternate Auditor | Current role | |
Grafiche Mazzucchelli S.p.A. | Alternate Auditor | Current role | |
Intergraph Environment Engineering Services S.p.A. | President of the Board of Statutory Auditors | Current role | |
Omega Immobiliare S.r.l. | Standing Auditor | Current role | |
Omega-IFS S.r.l. | Standing Auditor | Current role | |
Servotecnica S.p.A. | Alternate Auditor | Current role | |
Spaces S.r.l. | Statutory Auditor | Current role | |
SVT Holding S.p.A. | President of the Board of Statutory Auditors | Current role | |
Thermal Dynamics Europe S.r.l. | Alternate Auditor | Current role | |
Toselli S.p.A. | President of the Board of Statutory Auditors | Current role | |
Verdeidea S.r.l. | Statutory Auditor | Current role | |
Watt S.p.A. | Alternate Auditor | Current role | |
Gamma Consulting S.r.l. | Sole Auditor | Current role | |
Next Agri S.p.A. | Alternate Auditor | Current role | |
Laboratorio Italiano Biochimico Farmaceutico S.p.A. | Alternate Auditor | Closed | |
Alta Formazione S.p.A. | Alternate Auditor | Closed | |
Agri S.p.A. | Standing Auditor | Closed | |
Agri Tre S.p.A. | Alternate Auditor | Closed | |
Magni Plast S.p.A. | Standing Auditor | Closed | |
Ariadne Digital S.r.l. | Statutory Auditor | Closed | |
Pantadat S.r.l. | Standing Auditor | Closed | |
Base S.p.A. | Alternate Auditor | Closed | |
Digited Holding S.p.A. | Alternate Auditor | Closed | |
TDR S.r.l. | Statutory Auditor | Closed | |
Agri Holding S.r.l. | Standing Auditor | Closed | |
Ariadne Group S.r.l. | Statutory Auditor | Closed | |
Valentina Consonni | Zoo Assets S.r.l. | Standing Auditor | Current role |
Omega Immobiliare S.r.l. | Alternate Auditor | Current role | |
Omega – IFS S.r.l. | Alternate Auditor | Current role | |
Toselli S.p.A. | Standing Auditor | Current role | |
Industria Centenari e Zinelli S.p.A. – in liquidazione | Standing Auditor | Current role | |
G. Gambetti kenologia S.r.l. | Statutory Auditor | Current role | |
Expeditors International Italia S.r.l. | Standing Auditor | Current role | |
Magniplast S.p.A. | Alternate Auditor | Current role | |
Svt Holding S.p.A. | Standing Auditor | Current role | |
Servotecnica S.p.A. | President of the Board of Statutory Auditors | Current role | |
E-matica S.r.l. | Alternate Auditor | Current role | |
Intergraph Engineering Environment Services S.p.A. | Statutory Auditor | Current role | |
IVB Holding S.r.l. | Statutory auditor | Current role | |
BWM Italy S.r.l. | Sole Auditor | Current role | |
Faraday S.p.A. | Alternate Auditor | Current role | |
Fielded S.p.A. | Alternate Auditor | Current role | |
Dolonne Società Semplice | Managing Partner | Current role | |
Nautis S.p.A. | Alternate Auditor | Current role | |
SVT Holding S.p.A. | Alternate Auditor | Closed | |
Servotecnica S.p.A. | Statutory Auditor | Closed | |
GDA S.r.l. in liquidazione | Statutory auditor | Closed | |
Agri S.p.A. | Statutory Auditor | Closed | |
Intergraph Engineering Environment Services S.p.A. | Alternate Auditor | Closed | |
Agri Tre S.p.A. | Alternate Auditor | Closed | |
Agronica Group S.r.l. | Statutory Auditor | Closed | |
Primeur Italy S.r.l. | Alternate Auditor | Closed | |
Tecma Solutions S.p.A. | Statutory Auditor | Closed | |
Atlas SGR S.p.A. | Alternate Auditor | Closed | |
Agri Holding S.p.A. | Standing Auditor | Closed | |
Fas S.p.A. | Alternate Auditor | Closed |
To the best of the Company’s knowledge, as of the Admission Document Date, none of the members of the Board of Statutory Auditors have, in the last five years, been convicted of fraudulent offences, nor have they been involved in bankruptcy, receivership or involuntary liquidation in the performance of their duties, nor have they been the subject of official indictments and/or sanctions by public or regulatory authorities (including designated professional associations) or disqualified by a court from serving as a member of the administrative, management or supervisory bodies of the Company or from carrying out management or administrative activities of any Company.