Release of the Financial Statements as of December 31, 2024
9 April 2025Rebirth announces the lists for the appointment of the Board of Directors
Formello, 17 April 2025 – Rebirth S.p.A. (the “Company”), a dynamic company, specialized in the development and management of real estate assets, listed on the Euronext Growth Paris market, announces that, with reference to the Ordinary Shareholders’ Meeting called for 23 April 2025, the following lists of candidates for the appointment of the expiring Board of Directors have been filed within the terms provided for by the Articles of Association, accompanied by the documentation required by the Articles of Association and applicable regulations.
List n.1. presented by the shareholder Sorgiva Holding S.p.A., which holds 3,168,536 ordinary shares, equal to 19.94% of the share capital
- Flavio Tanzilli
- Massimiliano Alfieri
- Livia Foglia
- Paolo Polidoro*
* Person who has declared to be in possession of the independence requirements required by the Articles of Association.
On the occasion of the presentation of the list, the shareholder Sorgiva Holding S.p.A. also proposed:
- to set the number of members of the Board of Directors at 4;
- to determine the term of office of the Board of Directors in a period of three financial years (2025, 2026, 2027), expiring at the Shareholders’ Meeting called to approve the financial statements for the year 2027;
- to appoint the candidates indicated in the list filed with this communication as members of the Board of Directors;
- to appoint Flavio Tanzilli as Chairman of the Board of Directors to be appointed;
- that the Board of Directors be paid an emolument composed as follows: (i) a cash amount equal to a total of € 62,000.00 gross per year; (ii) a number of Rebirth S.p.A. shares equal to a value of € 150,000.00; (iii) an attendance fee of € 150.00 net for each Director for participation in the meetings of the Boards of Directors; with the power of the Board of Directors to determine the share to be allocated to each appointed Director.
It should also be noted that as of today, no other lists have been submitted for the appointment of the Company’s Board of Directors
The aforementioned list, accompanied by the relevant documentation, is filed at the Company’s registered office and made available to the public on the Company’s website, in the Investor relations/Shareholders’ Meetings section.