Corporate officers

Corporate officers

The Governance system adopted by ACOTEL is structured on:

  • Shareholders’ meeting;
  • Board of Directors;
  • Board of Statutory Auditors.

The statutory audit of the accounts is entrusted to a review firm.

Board of Directors

The Board of Directors of Acotel Group S.p.A. was elected on 24 April 2018 by the General Meeting of Shareholders and will remain in charge for the next three years, until the AGM which will approve the Annual Report 2020.
At the meeting held on May 7, 2018, the Board of Directors established the Nomination and Remuneration Committee and the Control and Risk Committee of which were appointed the independent directors Mario Amoroso and Maurizia Squinzi.
Mario Amoroso has also been appointed Lead Independent Director.
Following the resignation presented, with effect from 1 May 2019, by the Independent Director Maurizia Squinzi, the Board of Directors of Acotel Group S.p.A., held on May 15, 2019, appointed Maricla Pennesi by co-optation. At the time of her appointment, Ms Pennesi’s role is to be a member of the Company’s Board committees and she does not hold shares in Acotel Group SpA.

  • Claudio Carnevale – Chairman and CEO;
  • Margherita Argenziano – Director;
  • Mario Amoroso – Independent Director;
  • Maricla Pennesi – Independent Director;
  • Davide Rota – Director.

Board of Statutory Auditors

The Board of Statutory Auditors was appointed by the Ordinary Shareholders’ Meeting on April 24, 2018 and will remain in office for three years, up to the Shareholders’ Meeting that will be called upon to approve the financial statements for the year 2020.

The Control Body is composed by:

  • Sandro Lucidi – President;
  • Monica Vecchiati – Acting Auditor;
  • Antonio Mastrangelo – Acting Auditor;
  • Gabriele Perrotti – Alternate Auditor;
  • Paola Donatelli – Alternate Auditor.

Auditing firm

The Ordinary Shareholders ‘Shareholders’ Meeting of April 24, 2012 also attributed to the Independent Auditors “Reconta Ernst & Young SpA”, today “EY SpA”, the task of revising the consolidated financial statements, the financial statements and the assignment For the accounting control in accordance with art. 2409 bis, co. 2 of the c.c. Relating to the years 2012 to 2020.

Corporate officers

Board approves Interim report for Q1 2019 and appoints a new Director pdf
Resignation of the Independent Director pdf
Corporate officers pdf
Corporate officers pdf
Corporate officers pdf

Meetings

On 24 April 2002 the Shareholder's Meeting of Acotel Group SpA has approved the adoption of the Sharehoder's Meeting Regulations.
The Company’s Shareholders Meetings documents, by year, are provided below.

Shareholders Ordinary Meeting Resolution (19 April 2019) pdf
Notice of Call Shareholders’ Meeting pdf
Candidate list Board of Directors pdf
Candidate list Board of Statutory Auditors pdf
Shareholders extraordinary meeting resolution (26 June 2018) pdf
Notice of Call Extraordinary Shareholders’ Meeting pdf
Shareholders Ordinary Meeting Resolution (24 April 2018) pdf
Notice of Call Shareholders’ Meeting pdf
Shareholders Ordinary Meeting Resolution (21 April 2017) (only Italian) pdf
Notice of Call Shareholders’ Meeting pdf
Act of merger (Only Italian) pdf
Shareholders Extraordinary Meeting Resolution (June 1st, 2016) (only Italian) pdf
Plan to merge pdf
Directors' report of the Acotel Group SpA on the Plan to merge pdf
Notice of Call Shareholders’ Meeting of June 1st, 2016 pdf
Shareholders Ordinary Meeting Resolution (22 April 2016) (only Italian) pdf
Notice of Call Shareholders’ Meeting of April 22, 2016 pdf
Shareholders Ordinary Meeting Resolution (24 April 2015) (only Italian) pdf
Notice of Call Shareholders’ Meeting pdf
Shareholders Ordinary Meeting Resolution (24 April 2014) (only Italian) pdf
Notice of Call Shareholders’ Meeting pdf
Shareholders Ordinary Meeting Resolution (24 April 2013) (only Italian) pdf
Notice of Call Shareholders’ Meeting pdf
Shareholders Ordinary Meeting Resolution (24 April 2012) (only Italian) pdf
Notice of Call Shareholders’ Meeting pdf
Shareholders Ordinary and Extraordinary Meeting Resolution (22 April 2011) (only Italian) pdf
Notice of Call Shareholders’ Meeting pdf
Shareholders Ordinary Meeting Resolution (23 April 2010, only Italian) pdf
Shareholders Ordinary Meeting Resolution (24 April 2009, only Italian) pdf
Shareholders Ordinary Meeting Resolution (24 April 2008) (only Italian) pdf
Shareholders Ordinary Meeting Resolution (14 November 2007) (only Italian) pdf
Shareholders Extraordinary Meeting Resolution (30 April 2007) (only Italian) pdf
Shareholders Ordinary Meeting Resolution (5 May 2006, only Italian) pdf
Shareholders Ordinary Meeting Resolution (29 April 2005) (only Italian) pdf
Shareholders Ordinary and Extraordinary Meeting Resolution (30 April 2004) (only Italian)

pdf

Shareholders Ordinary Meeting Resolution (30 April 2003, only Italian) pdf
Regolamento Assembleare (24 Aprile 2002) pdf
Shareholders Ordinary Meeting Resolution of 24 April 2002 (only Italian) pdf
Shareholders Ordinary Meeting Resolution (31 May 2001) pdf