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The Ordinary Shareholders’ Meeting appoints 5 standing Statutory Auditors, from whom it also elects the Chairman and two substitute Auditors. The standing and substitute Auditors may be re-elected.
The Chairman of the Board of Statutory Auditors is appointed by the Shareholders’ Meeting from among the standing Auditors elected by the minority shareholders.
On February 3, 2009 the Board of Statutory Auditors, in view of the provisions of the Corporate Governance Code, has confirmed the existence of the independence requirements of its members even if three Auditors have been in office for over nine years. * Candidate selected from the list with the highest number of votes
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