Press release

LISTS OF CANDIDATES FOR THE RENEWAL OF THE BOARD OF STATUTORY AUDITORS SUBMITTED

Rome, 7 May 2025 – With reference to the Shareholders’ Meeting of ENAV S.p.A., convened in ordinary session on a single call for 28 May 2025, to resolve, among other things, on the renewal of the Board of Statutory Auditors, it is hereby announced that two lists of candidates for the office of Statutory Auditor of ENAV S.p.A. have been duly submitted within the prescribed deadlines:

 

List no. 1 submitted by the Shareholder Ministry of Economy and Finance, holder of approximately 53.28% of the share capital of ENAV S.p.A.:

Standing Auditors:

  1. Leonardo Quagliata
  2. Eleonora Di Vona

 

Alternate Auditors:

  1. Luigi Lausi
  2. Monica Petrella

 

List no. 2 submitted by a group of asset management companies and other institutional investors[1], collectively holding approximately 3.37547% of the Company’s share capital:

Standing Auditors:

  1. Roberto Cassader
  2. Giuseppina Manzo

Alternate Auditors:

  1. Guido Lenzi
  2. Monica Mannino

 

The lists for the renewal of the Board of Statutory Auditors, together with the related supporting documentation, are available to the public at the registered office of ENAV S.p.A. (Via Salaria 716 – Rome), on the Company's website (www.enav.it, section “Governance” – “Shareholders' Meeting 2025”) and through the authorized storage mechanism 1info (www.1info.it). It is also noted that with regard to the remuneration of the Chair of the Board of Statutory Auditors and the other Standing Auditors – item eight on the agenda – a proposal has been received from the Ministry of Economy and Finance. This proposal is 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” – “Shareholders' Meeting 2025”)

 

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