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Expiry of terms of office
The terms of office of the board of directors and the board of statutory auditors will expire concurrently with the shareholders' meeting that will approve the 2017 annual financial statements.
The mandate of the independent auditors will expire concurrently with the shareholders' meeting that will approve the 2020 annual financial statements.

(a) Alternate auditor appointed to replace Sergio Duca effective January 15, 2016 up to the May 25, 2016 shareholders’ meeting.
(b) A new standing auditor and a new alternate auditor will be appointed during the May 25, 2016 shareholders’ meeting.

Commercial Register No.64236277 Legal notes | Credits