(Finance) – With reference to the publicly mandatory totalitarian purchase offer, promoted by Octagon Bidco on the ordinary actions of Bialetti IndustrieThe company announces that the independent administrators of Bialetti have selected the Bonellierede firm as legal advisor to support the assessments and activities that they will be called to carry out in relation to the offer.
The Board of Directors has decided to make use, for the purposes of the assessments and activities of its competence in relation to the offer, of the independent legal advisor designated by independent directors.
Bialetti indicates that the Board of Directors also approved the appointment of the endoco -conscious committees, as well as the appointment of the Lead Independent Director.
Bialetti’s board reads in a note, provided for the Constitution of the Committee Control and Risks and Operations with related parties, as well as of the Committee appointments and remuneration.
The Committee Control and risks and operations with related parties is composed of Francesca Laura Di Pasquantonio, as president (independent councilor), Simonetta Ciocchi (independent councilor) and by Rocco Sabelli (non -executive councilor).
The appointment and remuneration committee is composed of Francesca Laura Di Pasquantonio, who assumes the presidency (independent councilor), by Paola Petrone (independent councilor) and by Tommaso Paoli (non -executive councilor).
Appointment of the Lead Independent Director
The Board of Directors of Bialetti appointed the independent councilor, Francesca Laura Di Pasquantonio, as Lead Independent Director, with the task of carrying out a connection function between non -executive administrators and, in particular, independent ones and other administrators, contributing to the proper functioning of corporate governance.
There Consobin recent days, has suspended the investigation on the prospectus of the compulsory Opa, to have time to acquire “certain additional information”.