Ordinary Shareholders’ meeting of Davide Campari‐Milano S.p.A.
Ordinary shareholders’ meeting of Davide Campari-Milano S.p.A.
Milan, December 19th, 2017-The Shareholders’ meeting of Davide Campari‐Milano S.p.A. (Reuters CPRI.MI-Bloomberg CPR IM) has unanimously approved the appointment of Ernst&Young S.p.A. as audit firm for the 2019-2027 financial years, pursuant to and in accordance with current norms and regulations. The Shareholders’ Meeting also approved the relevant remuneration.
Consequently, the statutory audit mandate granted to PricewaterhouseCoopers S.p.A. on 10 April 2010 will expire upon the preparation of the separate accounts and consolidated financial statements as of 31 December 2018, as the maximum term of nine years, not renewable, provided by law will come to an end.
Announcement of a senior management change
Stefano Saccardi, General Counsel and Business Development Officer, decided to retire after a very successful career spanning over three decades. Stefano Saccardi will remain in office as a member of the Board of Directors of Davide Campari-Milano S.p.A. until the natural expiry of his mandate in 2019.
Starting from January 1st, 2018, Stefano will be succeded in the position of General Counsel and Business Development Officer by Campari veteran Fabio di Fede. Fabio, currently Managing Director of Société des Produits Marnier Lapostolle S.A., a Campari Group’s subsidiary, joined Campari in 1999 in the Business Development team led by Stefano and developed across various roles in the company.