Press release

List of candidates for the renewall of the Board of the Statutory Auditors have been filed

Rome, 11 May 2022 - With reference to the Shareholders' Meeting of ENAV S.p.A., called in ordinary session in single call for the day 3 June 2022, to resolve on the renewal of the Board of Statutory Auditors, it is noted that they have been published within the terms three lists of candidates for the office of Statutory Auditor of ENAV S.p.A.

 

List n.1 presented by the shareholder Ministry of Economy and Finance, owner of 53.28% of the capital of ENAV S.p.A.

 

- Statutory Auditors:

1. Valeria Maria Scuteri

2. Giuseppe Mongiello

 

- Alternate Auditors:

1. Flavia Daunia Minutillo

2. Maurizio Di Marcotullio

 

List n.2 presented by asset management companies and other institutional investors, holders of a total of 5.688% of the Company's share capital:

 

- Statutory Auditors:

1. Dario Righetti

2. Sonia Peron

 

- Alternate Auditors:

1.Roberto Cassader

2. Diana Rizzo

 

List n. 3 presented by the shareholders Inarcassa and Fondazione ENPAM, owners of 3.878% of the Company's share capital:

 

- Statutory Auditors:

1. Tiziano Onesti

2. Pina Muré

 

- Alternate Auditors:

1. Andrea Bonelli

2. Giulia Pusterla

 

The lists for the renewal of the Board of Statutory Auditors, together with the related documentation, will be made available at the registered office of ENAV S.p.A. (Via Salaria 716 - Rome), on the Company's website (www.enav.it, section "Governance" - "Meeting 2022") and at the authorized storage mechanism 1info (www.1info.it).

 

We also inform you that in relation to the remuneration of the Chairman of the Board of Statutory Auditors and the other Statutory Auditors referred to in the sixth item on the agenda, a proposal from the Ministry of Economy and Finance has been received, available at the registered office of ENAV S.p.A. (Via Salaria 716 - Rome) and on the Company's website (www.enav.it, section “Governance” - “Meeting 2022”).

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