{"id":1516131,"date":"2020-11-05T00:00:00","date_gmt":"2020-11-05T00:00:00","guid":{"rendered":"http:\/\/54.217.56.244\/investor-releases\/press-release-cooperation-of-the-independent-director-paolo-rava-to-replace-the-resigning-director-andrea-bottino-13-01-2020\/"},"modified":"2020-11-05T00:00:00","modified_gmt":"2020-11-05T00:00:00","slug":"press-release-cooperation-of-the-independent-director-paolo-rava-to-replace-the-resigning-director-andrea-bottino-13-01-2020","status":"publish","type":"investor-releases","link":"https:\/\/acrobaticagroup.com\/en\/investor-releases\/press-release-cooperation-of-the-independent-director-paolo-rava-to-replace-the-resigning-director-andrea-bottino-13-01-2020\/","title":{"rendered":"PRESS RELEASE – Cooperation of the Independent Director Paolo Rav\u00e0 to replace the resigning Director Andrea Bottino 13.01.2020"},"content":{"rendered":"[vc_row][vc_column][vc_column_text]THIS DOCUMENT MAY NOT BE PUBLISHED, DISTRIBUTED, USED, IN WHOLE OR IN PART, DIRECTLY OR
\nINDIRECTLY, BY OR IN THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, OR ANY OTHER JURISDICTION
\nWHERE SUCH PUBLICATION, DISTRIBUTION AND\/OR USE WOULD VIOLATE THE LAWS OF THAT
\nJURISDICTION.
\nThis document does not constitute an offer prospectus or an admission document. This document does not
\nconstitute, and shall not be construed as, an offer to the public for subscription, purchase, sale, or
\nexchange, nor an invitation to make an offer for subscription, purchase, sale or exchange, of securities. This
\ndocument and the information contained herein have been prepared for information purposes only and
\nare in no way intended to constitute investment advice or a recommendation for investment in financial
\ninstruments. Potential investors must not subscribe and\/or purchase the financial instruments covered by
\nthis document based on the information contained herein. There will be no offer of financial instruments to
\nthe public either in Italy or in any other country. Any private placement of the Company’s shares will be
\nmade in the context of the admission of the Company’s shares to AIM Italia, exclusively under the
\nexemption from the application of the laws and regulations on public offering and therefore the offer of
\nthe shares has not been and will not be subject to the approval of CONSOB or any other competent
\nauthority in Italy or abroad in accordance with the applicable regulations. No prospectus or other
\nequivalent information document will be published in connection with the admission of the Company’s
\nshares to AIM Italia.
\nPRESS RELEASE
\nCooptation of the Independent Director Paolo Rav\u00e0 to replace him
\nof the resigning Director Andrea Bottino
\nGenoa, 13 January 2020 – EdiliziAcrobatica S.p.A. (the “Company” or “EDAC”), a company specialized in
\ndouble safety rope construction works, such as maintenance and renovation of buildings and other
\narchitectural structures, listed on the AIM Italia market, organized and managed by Borsa Italiana (ticker:
\nEDAC) and Euronext Growth (ticker ALEAC), announces that the Board of Directors, which met today, coopted as independent director Paolo Rav\u00e0 to replace Andrea Bottino, who resigned for personal reasons by
\nletter dated December 16, 2019.
\nThe Board of Directors has taken note of Mr. Bottino’s resignation and would also like to express its
\nheartfelt thanks for his valuable contribution.
\nPaolo Rav\u00e0, who from today joins EDAC’s Board of Directors, as an independent director, has a proven
\ntrack record in M&A consulting activities for national and international companies and since 2017 he has
\nheld the position of Chairman of the Order of Chartered Accountants and Accounting Experts of Genoa.
\nThe Board of Directors, with the approval of the Board of Statutory Auditors, has assessed the existence of
\nall the necessary requirements for the performance of this office, as well as the existence of the
\nrequirements of independence.
\nThe full text of the Director’s curriculum vitae is available to shareholders at the Company’s registered
\noffice.
\nPursuant to Article 2386 of the Italian Civil Code and the Articles of Association in force, the new Director
\nwill remain in office until the next Shareholders’ Meeting.
\nBased on the communications made to the Company, as of January 13, 2020, Mr. Rav\u00e0 did not hold,
\ndirectly and\/or indirectly, any ordinary shares of the Company.[\/vc_column_text][vc_empty_space height=”22px”][vc_column_text]30- PRESS RELEASE – Cooperation of the Independent Director Paolo Rav\u00e0 to replace the resigning Director Andrea Bottino 13.01.2020<\/a>[\/vc_column_text][vc_empty_space height=”22px”][vc_column_text]Deborah Dirani
\nPress Office
\nufficiostampa@ediliziacrobatica.com
\nwww.ediliziacrobatica.com
\nEdiliziAcrobatica SpA
\nDirectorate General
\nViale Brigate Partigiane 18\/2A
\n16129 Genova (GE)
\nMob: +39 393 8911364[\/vc_column_text][\/vc_column][\/vc_row]\n","protected":false},"featured_media":0,"template":"","categorie_comunicati_stampa":[],"class_list":["post-1516131","investor-releases","type-investor-releases","status-publish"],"acf":[],"_links":{"self":[{"href":"https:\/\/acrobaticagroup.com\/en\/wp-json\/wp\/v2\/investor-releases\/1516131","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/acrobaticagroup.com\/en\/wp-json\/wp\/v2\/investor-releases"}],"about":[{"href":"https:\/\/acrobaticagroup.com\/en\/wp-json\/wp\/v2\/types\/investor-releases"}],"wp:attachment":[{"href":"https:\/\/acrobaticagroup.com\/en\/wp-json\/wp\/v2\/media?parent=1516131"}],"wp:term":[{"taxonomy":"categorie_comunicati_stampa","embeddable":true,"href":"https:\/\/acrobaticagroup.com\/en\/wp-json\/wp\/v2\/categorie_comunicati_stampa?post=1516131"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}