Release of the Board of Directors of Valentino Fashion Group S.p.A. pursuant to art. 103, 3rd paragraph, of Legislative Decree no. 58 of 24th February 1998, as subsequently amended, and art. 39 of Consob Regulation no. 11971 of 14 May 1999, as subsequently amended, relating to the residual Public Tender Offer for the ordinary shares of Valentino Fashion Group S.p.A. promoted by Red & Black S.r.l. pursuant to arts. 108 and 109 of the TUF
The Board of Directors of Valentino Fashion Group S.p.A. met in Milan, the meeting was attended by:
- the Company's Directors, Messrs: Umberto Nicodano (Chairman), Stefano Sassi (Managing Director), Gianluca Andena, Fabrizio Carretti, Paolo Colonna, Maurizio Dallocchio, Giovanni Ferrario, Gaetano Marzotto, Paolo Marzotto, Martin Weckwerth;
- the Members of the Board of Statutory auditors, Messrs: Carlo Domenico Vanoni (Chairman) Michele Paolillo and Enrico Pian (Standing auditors); the Board of Directors unanimously approved the Issuer's release pursuant to art. 103, 3rd paragraph, of Legislative Decree no. 58 of 24th February 1998 and art. 39 of Consob Regulation no. 11971/99, relating to the residual Public Tender Offer for the ordinary shares of Valentino Fashion Group S.p.A, promoted by Red & Black S.r.l. pursuant to arts. 108 and 109, 1st paragraph, letters a), b) and c) of the TUF.
The Board of Directors also granted a mandate to the Chairman and to the Managing Director, each of them singly, to undertake every action which may become necessary or opportune for the disclosure of the release, also including the amendment of the document as Consob might require after examining it. The Board of Statutory Auditors acknowledged the Board resolution without making any comments.
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