Severino Salvemini
Member of the Lottomatica Board of Directors resigned
2012-04-16
Reading time 30 seg
(Italy).- Lottomatica Group announced that Severino Salvemini, Independent Director and Chairman of the Internal Audit and Compliance Committee as well as of the Surveillance Body, has resigned from the above offices effective from the date of the next Shareholders’ meeting scheduled on May 9 and 10, 2012.
Upon his resignation, Professor Salvemini owns number 15,300 shares of the company.
Lottomatica Group wishes to thank Professor Salvemini for his contribution to the company.
Unless a new member is appointed or a different measure is taken by the competent corporate bodies by the time the resignation takes effect, two Board members out of a total of eight will qualify as independent pursuant to the law and the Corporate Governance Code of Listed Issuers promoted by the Italian Stock Exchange.
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