(Alliance News) - Caleffi Spa announced Thursday that the shareholders' meeting appointed a new board of directors.

After determining the number of board members at 7, based on the only list submitted by shareholder Giuliana Caleffi Srl, the assembly appointed Giuliana Caleffi, Rita Federici, Guido Ferretti, Raffaello Favagrossa, Claudia Crivelli, Davide Borlenghi Garoia and Ida Altimare as directors.

Giuliana Caleffi was appointed, for the duration of the council term, chair of the board.

Directors Claudia Crivelli, Davide Borlenghi Garoia and Ida Altimare have declared that they meet the independence requirements of the TUF and the Corporate Governance Code.

Caleffi's stock is unchanged at EUR1.04 per share.

By Chiara Bruschi, Alliance News reporter

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