[vc_row][vc_column][vc_column_text]THIS DOCUMENT MAY NOT BE PUBLISHED, DISTRIBUTED, USED, IN WHOLE OR IN PART, DIRECTLY OR
INDIRECTLY, BY OR IN THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, OR ANY OTHER JURISDICTION
WHERE SUCH PUBLICATION, DISTRIBUTION AND/OR USE WOULD VIOLATE THE LAWS OF THAT
JURISDICTION.
This document does not constitute an offer prospectus or an admission document. This document does not
constitute, and shall not be construed as, an offer to the public for subscription, purchase, sale, or
exchange, nor an invitation to make an offer for subscription, purchase, sale or exchange, of securities. This
document and the information contained herein have been prepared for information purposes only and
are in no way intended to constitute investment advice or a recommendation for investment in financial
instruments. Potential investors must not subscribe and/or purchase the financial instruments covered by
this document based on the information contained herein. There will be no offer of financial instruments to
the public either in Italy or in any other country. Any private placement of the Company’s shares will be
made in the context of the admission of the Company’s shares to AIM Italia, exclusively under the
exemption from the application of the laws and regulations on public offering and therefore the offer of
the shares has not been and will not be subject to the approval of CONSOB or any other competent
authority in Italy or abroad in accordance with the applicable regulations. No prospectus or other
equivalent information document will be published in connection with the admission of the Company’s
shares to AIM Italia.
PRESS RELEASE
Cooptation of the Independent Director Paolo Ravà to replace him
of the resigning Director Andrea Bottino
Genoa, 13 January 2020 – EdiliziAcrobatica S.p.A. (the “Company” or “EDAC”), a company specialized in
double safety rope construction works, such as maintenance and renovation of buildings and other
architectural structures, listed on the AIM Italia market, organized and managed by Borsa Italiana (ticker:
EDAC) and Euronext Growth (ticker ALEAC), announces that the Board of Directors, which met today, coopted as independent director Paolo Ravà to replace Andrea Bottino, who resigned for personal reasons by
letter dated December 16, 2019.
The Board of Directors has taken note of Mr. Bottino’s resignation and would also like to express its
heartfelt thanks for his valuable contribution.
Paolo Ravà, who from today joins EDAC’s Board of Directors, as an independent director, has a proven
track record in M&A consulting activities for national and international companies and since 2017 he has
held the position of Chairman of the Order of Chartered Accountants and Accounting Experts of Genoa.
The Board of Directors, with the approval of the Board of Statutory Auditors, has assessed the existence of
all the necessary requirements for the performance of this office, as well as the existence of the
requirements of independence.
The full text of the Director’s curriculum vitae is available to shareholders at the Company’s registered
office.
Pursuant to Article 2386 of the Italian Civil Code and the Articles of Association in force, the new Director
will remain in office until the next Shareholders’ Meeting.
Based on the communications made to the Company, as of January 13, 2020, Mr. Ravà did not hold,
directly 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 Ravà to replace the resigning Director Andrea Bottino 13.01.2020[/vc_column_text][vc_empty_space height=”22px”][vc_column_text]Deborah Dirani
Press Office
ufficiostampa@ediliziacrobatica.com
www.ediliziacrobatica.com
EdiliziAcrobatica SpA
Directorate General
Viale Brigate Partigiane 18/2A
16129 Genova (GE)
Mob: +39 393 8911364[/vc_column_text][/vc_column][/vc_row]
Investor Relations