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MASSIMO ZANETTI BEVERAGE GROUP S.P.A.: PUBLICATION OF LISTS OF NOMINEES FOR THE OFFICE OF DIRECTORS AND STATUTORY AUDITORS

Villorba, April 1, 2020. Massimo Zanetti Beverage Group S.p.A. (the "Company") informs that, on the date hereof, the lists of nominees for the office of Directors and Statutory Auditors of the Company, filed in compliance with the statutory terms and modalities and accompanied with the documentation required by the Articles of Association and by the applicable laws, were published on Company's website (http://www.mzb-group.com,Section "IR/Shareholder information") and on the authorized storage mechanism "eMarket STORAGE" at the website www.emarketstorage.com.

For the appointment of the Board of Directors:

  • list submitted by the shareholder M. ZANETTI INDUSTRIES S.A., owner of No. 23.339.963 ordinary shares representing 68.0465% of the share capital of Massimo Zanetti Beverage Group S.p.A., reporting the following nominees: Zanetti Massimo, Valerio Giorgio, Zanetti Matteo, Vanzetta Mara, Zanetti Laura, Ivana Casonato, Leonardo Rossi, Monika Dutkiewcz, Pascal Héritier.
  • The candidates Valerio Giorgio, Vanzetta Mara e Ivana Casonato have declared to satisfy the independence requirements provided for by Article 147-ter, paragraph 4, and Article 148, paragraph 3, of the Legislative Decree no. 58 of February 24, 1998 and by Article 3.C.1 of the Corporate Governance Code.

For the appointment of the Statutory Auditors:

  • list submitted by the shareholder M. ZANETTI INDUSTRIES S.A., owner of No. 23.339.963 ordinary shares representing 68.0465% of the share capital of Massimo Zanetti Beverage Group S.p.A., reporting the following nominees for the office of Statutory Auditor: Facchini Fabio, Gnudi Simona, Squizzato Franco.
  • The list also reports the following nominees for the office of Alternate Statutory Auditor: Piombo Alberto, Mirri Cristina.

FOR MORE INFORMATION

INVESTOR RELATIONS: Marina Cargnello: marina.cargnello@mzb-group.com;mob: +39 334 65 35 536

MEDIA RELATIONS: Barabino & Partners Federico Vercellino: f.vercellino@barabino.it; mob: +39 331 57 45 171

Maria Vittoria Vidulich: m.vidulich@barabino.it; tel: +39 02 72 02 35 35

MASSIMO ZANETTI BEVERAGE GROUP S.P.A.

Massimo Zanetti Beverage Group S.p.A. is a world leader in the production, processing and marketing of roasted coffee, distributed in about 110 countries. The Group manages the different activities, from procurement to consumption, operating 18 facilities across Europe, Asia and the Americas, and through a global network of about 400 coffee shops in 50 countries. Moreover, Massimo Zanetti Beverage Group completes the range of its products through the sale of professional coffee machines "La San Marco" and complementary products, such as tea, cocoa, chocolate and top-quality spices.

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Massimo Zanetti Beverage Group S.p.A. published this content on 01 April 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 April 2020 16:25:07 UTC