(Finance) – Italian Wireless Infrastructures (Inwit) announces that on 3 August 2022 the Chief Executive Officer, Giovanni Ferigoand Non-executive directors Giovanna Bellezza, Sabrina Di Bartolomeo, Rosario Mazza and Agostino Nuzzolo have resigned
from office, effective from the date of closing of the agreement for the sale of Daphne 3 shares (which holds a 30.2% stake in INWIT) signed on 14 April 2022 between TIM and a consortium of investors led by ARDIAN.
Following the closing of the Transaction, which was completed today, the entire Board is considered to have resigned. The directors will remain in office until the moment in which the Board of Directors is reconstituted by appointment of the shareholders’ meeting.
A meeting of the Board of Directors is therefore scheduled for 9 August 2022 to call the Shareholders’ Meeting.