VILLORBA, Italy – Massimo Zanetti Beverage Group (Mzb Group) S.p.A. inform that, as of today, the Annual Financial Statements at December 31, 2019, comprising of the Draft Statutory Balance Sheet at December 31, 2019, the Consolidated Balance Sheet at December 31, 2019, the Director’s Report on Operations and the attestations pursuant to Section 154-bis, paragraph 5, of D.Lgs. 58/1998, together with the Statutory Auditors’ Report, the Independent Auditors’ Reports, the Report on Corporate Governance and Shareholdings, the Report on Remuneration and the Consolidated non-financial statement pursuant to D.Lgs. 254/2016 are available to the public at the legal offices of the Company in Villorba (TV), Via Gian Giacomo Felissent n. 53, on the Company’s website (www.mzb-group.com, section “IR/Shareholders Information”) as well as at the authorized storage system “eMarket STORAGE”.
Further documents concerning the Shareholders’ Meeting will be made available to the public in the manner and within the terms required by applicable laws.
Massimo Zanetti Beverage Group S.p.A. announces that by the date of expiry of the term for the filing of lists related to the appointment of Members of the Board of Statutory Auditors (March 28, 2020), which will be submitted to the Shareholders’ Meeting on April 22, 2020, has been filed only one list by the Shareholder M. Zanetti Industries S.A.
Non-presentation of a minority list for the appointment of the Board of Statutory Auditors at the Shareholders’ Meeting of Mzb Group on 22 april 2020
Accordingly, pursuant to art. 144-sexies, paragraph 5, of Consob Regulation no. 11971/1999, the term for the submission of additional lists of candidates for the appointment of Members of the Board of Statutory Auditors shall be extended to March 31 2020 and the threshold of participation in the share capital under the By-laws is reduced by half and is therefore equal to 1.25% of the share capital.
In this regard, it is specified that these lists, together with documentation required by the bylaws and by law in force, must be filed at the registered office of the Company, Viale Gian Giacomo Felissent n. 53, Villorba (TV), Office of Legal and Corporate Affairs or by certified electronic mail firstname.lastname@example.org.
All information relating to deposited lists will be made available to the public on the Company’s website (http://www.mzb-group.com, Section “”IR/Shareholders Information”) and on the authorized storage mechanism “eMarket STORAGE” at the website www.emarketstorage.com.