Trevi Finanziaria Industriale S.p.A. (Trevifin) announced that on Jan. 24, professor Antonio Maria Rinaldi resigned from the offices of chairman of the board of directors. The resignation is motivated exclusively by his designation as a candidate for the office of mayor of Rome, Italy, an engagement requiring full dedication and therefore not compatible with the role of chairman of a listed company.
In compliance with the timing and procedures set forth by applicable laws and the Trevifin’s Articles of Association, the board of directors will take all the necessary steps to ensure the proper functioning of the administrative body as well as the full continuity of its management and operations.
Based on the information available, it is noted that Rinaldi does not hold, either directly or indirectly, any shares in Trevifin. Furthermore, Rinaldi held no delegated powers, met the independence requirements and was not a member of any board committees. The CEO, on behalf of the board of directors, thanks Rinaldi for the co-operation, commitment and professionalism shown during the performance of his duties.