Milan, April 1, 2026 – Italmobiliare announces that, within the deadline set for the filing of lists of candidates for the appointment of the Board of Directors – on which the Shareholders’ Meeting of April 22, in its ordinary session, will resolve, subject to the approval of the proposed amendments to the By-laws at the extraordinary session – the following proposals have been submitted.
- List 1 presented by the shareholder CFN Generale Fiduciaria S.p.A., holder of 20,229,250 shares representing 47.60% of the Company's share capital, comprising the following candidates: Carlo Pesenti, Livio Strazzera, Giorgio Bonomi, Luca Massimo Minoli, Antonia Di Bella, Valentina Casella, Roberto Pesenti, Gabriele Villa, Pietro Ruffini, Alessandra Carra, Silvia Pezzini, Rebecca Tusa.
- List 2 presented by Inarcassa, holders of 785,869 shares, representing 1.85% of the Company's share capital, comprising the following candidates: Gianpaolo Di Dio, Demetrio Franco Mauro.
- List 3 presented by a group of shareholders made up of institutional investors, jointly holding a total of 681,911 shares representing 1.60% of the Company's share capital, comprising the following candidates: Alessandra Genco, Mauro Re.
The lists, together with the accompanying documentation, have been filed at the Company’s registered office and are available on the Company's website at https://www.italmobiliare.it/en/governance/shareholders-meeting, as well as through the authorised storage mechanism emarketstorage.com.