INVESTORS

COMUNICATO STAMPA

Milano, 29 aprile 2022 – STACK EMEA – Italy S.p.A. (la “Società”) comunica che in data odierna l’assemblea ordinaria dei soci della Società ha approvato il bilancio relativo all’esercizio chiuso al 31 dicembre 2021, corredato dalla relazione dell’organo amministrativo sulla gestione della società e dalla relazione dell’organo di controllo e della società di revisione (il “Bilancio 2021”).

Il Bilancio 2021 sarà messo a disposizione del pubblico sul sito della Società (sezione Investors) nei termini e con le modalità previste dalla normativa vigente.

In data odierna, l’assemblea ordinaria dei soci della Società ha altresì deliberato: (i) di nominare –  per la durata di un esercizio sociale, con scadenza alla data dell’Assemblea dei soci della Società che approverà il bilancio relativo all’esercizio chiuso al 31 dicembre 2022 – un Consiglio di Amministrazione composto da 5 (cinque) consiglieri nelle persone di Joshua Sallen Friedman, Lauren A. Sullivan, Sherif Amir Rizkalla, Robert Emile Hartog e Oreste Pollicino; (ii) di attribuire a Joshua Sallen Friedman la carica di Presidente del Consiglio di Amministrazione e legale rappresentante della Società per l’intera durata della carica di amministratore; e (iii) di conferire l’incarico di revisore legale dei conti della Società a KPMG S.p.A. per tre esercizi, con scadenza alla data dell’Assemblea dei soci della Società che approverà il bilancio relativo all’esercizio chiuso al 31 dicembre 2024.

Il presente comunicato è disponibile online sul sito della Società, nella sezione Investor, e del meccanismo di stoccaggio “eMarket Storage” (www.emarketstorage.com).

PRESS RELEASE

Milan, 29 April 2022 – STACK EMEA – Italy S.p.A. (the “Company”) announces that today the Company’s ordinary shareholders’ meeting approved the financial statements of the Company as at December 31, 2021, together with the Company’s board of directors report, the report of the Company’s board of statutory auditors and of the independent auditor (the “2021 Financial Statements”).

The 2021 Financial Statements will be published on the Company’s website (Investors section) in compliance with the terms and conditions provided for by applicable laws.

Today the shareholders’ meeting has resolved to appoint: (i) a Board of Directors – for the period of one financial year, expiring on the date of the Shareholders’ Meeting which shall be called to approve the financial statements as of December 31, 2022 – composed of 5 (five) directors in the persons of Joshua Sallen Friedman, Lauren A. Sullivan, Sherif Amir Rizkalla, Robert Emile Hartog and Oreste Pollicino; (ii) Joshua Sallen Friedman as Chairman of the Board of Directors and legal representative of the Company for the entire term of office as director; and (iii) KPMG S.p.A. as external auditor of the Company for the period of three financial years, expiring on the date of the Shareholders’ Meeting which shall be called to approve the financial statements as of December 31, 2024.

This press release is available on the Company’s website, Investors section, and on the authorized storage system “eMarket Storage” (www.emarketstorage.com).

FINANCIAL STATEMENT

 


Milan, March 4, 2022 – STACK EMEA – Italy S.p.A. (the “Company”) announced that today the shareholders’ resolution concerning the change of corporate name, adopted on 28 February 2022, has been registered with the Companies’ Register.

This press release is available on the Company’s website, Investors section, and on the authorized storage system “eMarket Storage” (www.emarketstorage.com).


Milan, March 1, 2022 – Supernap Italia S.p.A. (the “Company”) announced that on 28 February 2022 the shareholders’ meeting resolved upon the change of the Company’s name to “STACK EMEA – Italy S.p.A.”.

The Company will provide information of the registration of the aforementioned shareholders’ meeting resolution with the Companies’ Register.

This press release is available on the Company’s website, Investors section, and on the authorized storage system “eMarket Storage” (www.emarketstorage.com).


Milan, November 5, 2021 – Supernap Italia S.p.A. (the “Company”) announces that today – following the resignation of Matthew Richard A’Hearn from his office as director and Chairman of the Board of Directors of the Company – the shareholders’ meeting has, inter alia, resolved to: (i) increase the number of the members of the board of directors from 4 (four) to 5 (five), with effect as from the date hereof; (ii) appoint as new members of the board of directors: Robert Emile Hartog and Oreste Pollicino; and (iii) appoint Joshua Sallen Friedman as Chairman of the Board of Directors and legal representative of the Company for the entire term of office as director.

This press release is available in the Investors section of the Company’s website, www.supernap.it/investors, and on e-market SDIR, www.emarketstorage.com.


Milan, 28 September 2021 – Supernap Italia S.p.A. (the “Company”) announces that today the Company’s board of directors has approved the half-yearly report as of 30 June 2021 (the “Half Year Report”).

The board of directors has, inter alia, resolved to renew the office of the Supervisory Body for the three year period 2021-2023, by appointing Messrs: i) Francesco Compagna, as Chairman of the Supervisory Board for the entire term of office; ii) Pierangelo Bianco; and iii) Fabrizio Fico.

The Half Year Report will be published on the Company’s website (section Investors) in compliance with the terms and conditions provided for by applicable laws.

This press release is available in the Investors section of the Company’s website, www.supernap.it/investors, and on e-market SDIR, www.emarketstorage.com.


Milan – June 1, 2021 – Supernap Italia S.p.A. (the “Company”) announced that today the Company’s ordinary shareholders’ meeting approved the financial statements of the Company as of December 31, 2020, together with the Company’s board of directors report, the report of the Company’s board of statutory auditors and of the independent auditor (the “2020 Financial Statements”). The 2020 Financial Statements will be published on the Company’s website (Investors section) in compliance with the terms and conditions provided for by applicable laws.

This press release is available in the Investors section of the Company’s website, www.supernap.it/investors, and on e-market SDIR, www.emarketstorage.com.

 

Supernap Italia S.p.A. Documento di ammissione

SUPERNAP Italia S.r.l. Bilancio abbreviato 2019

SUPERNAP Italia S.p.A. Bilancio d’esercizio 2020

SUPERNAP Italia S.p.A. Bilancio al 30/06/2021

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