The Board of Directors of TerniEnergia S.p.A., a company operating in the renewable energy sector whose shares are listed on Mercato Telematico Azionario, organized and managed by Borsa Italiana S.p.A., at the meeting that was held today carried out the annual assessment on the independence requirements of the following directors: Paolo Ottone Migliavacca, Davide Gallotti e Domenico De Marinis.
The Board of Directors confirmed the existence of the independence requirements of the directors mentioned above, both pursuant to article 148, third paragraph, of Legislative Decree 58/1998 and pursuant to art. 3 of Codice di Autodisciplina of Borsa Italiana S.p.A., provided that neither different evaluation parameters nor quantitative and/or qualitative criteria others than those mentioned above were used.
The Board of Statutory Auditors opined positively to the Board of Directors in relation to the criteria and procedures used for the assessment of the independent directors’ requirements.
