GovernanceCorporate bodies

Common representative of savings shareholders

Appointment

The special meeting of savings shareholders of Seat Pagine Gialle S.p.A. (now Italiaonline S.p.A.) held on May 18, 2016 appointed Ms. Stella d’Atri as common representative of this category of shareholders for 2016, 2017 and 2018.

Stella D'Atri

Stella d’Atri was born in 1977. She graduated in Business and Commerce from the Libera Univesità degli Studi Sociali Guido Carli in 2000 and she is enrolled on the Italian register of public accountants (Albo dei Dottori Commercialisti). She developed her professional experience in the financial information industry working for Bloomberg LP in the United Kindgom and the Unites States. In 2005 she became a CFA (Chartered Financial Analyst). Since 2005 she has worked as a consultant on corporate governance and shareholders meetings dynamics for listed italian companies and for groups of minority shareholders.

Duties

By law, the common representative represents the savings shareholders, implements the resolutions of the special meeting and protects their common interests in relations with the Company. She is entitled to attend ordinary and extraordinary Company meetings and to examine and obtain copies of the register of shareholders and the book of meeting minutes and resolutions. She shall also represent the shareholders in the event of insolvency proceedings.

Pursuant to article 6 of the corporate By-laws, for the purposes of ensuring that the common representative has adequate information on operations that may influence the progress of savings share prices, notices shall be sent to her relative to the aforesaid matters according to the terms and conditions governing reporting to the market.