{"id":9508,"date":"2026-10-21T19:02:16","date_gmt":"2026-10-21T17:02:16","guid":{"rendered":"https:\/\/eviso.ai\/?post_type=comunicati-stampa&#038;p=9508"},"modified":"2026-10-21T19:11:35","modified_gmt":"2026-10-21T17:11:35","slug":"eviso-filing-of-the-candidate-lists-for-the-appointment-of-the-board-of-directors-and-the-board-of-statutory-auditors","status":"publish","type":"comunicati-stampa","link":"https:\/\/eviso.ai\/en\/investor-relations\/press-releases\/eviso-filing-of-the-candidate-lists-for-the-appointment-of-the-board-of-directors-and-the-board-of-statutory-auditors\/","title":{"rendered":"EVISO: FILING OF THE CANDIDATE LISTS FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS AND THE BOARD OF STATUTORY AUDITORS"},"content":{"rendered":"<h3><a href=\"https:\/\/eviso.ai\/wp-content\/uploads\/CS_FilingCandidateListsBoardOfDirectorsAndBoardOfStatutoryAuditors_EN.pdf\">DOWNLOAD THE PDF<\/a><\/h3>\n<p><strong>Saluzzo (CN), 21 October 2026 \u2013 eVISO S.p.A. (ticker: EVISO)<\/strong> \u2013 a technology company, listed on the EGM \u2013 announces that, today, the lists received by the Company for the appointment of the Board of Directors and the Board of Statutory Auditors were made available to the public at the registered office, on the Company\u2019s website <a href=\"http:\/\/www.eviso.ai\">www.eviso.ai<\/a>, under the Investor Relations\/Governance\/Shareholders\u2019 Meetings\/2026 section, and on the Borsa Italiana website <a href=\"http:\/\/www.borsaitaliana.it\">www.borsaitaliana.it<\/a>, Stocks\/Documents section \u2013 lists on which the Ordinary Shareholders\u2019 Meeting, convened for 26 October 2026, on first call, and, if necessary, for 27 October 2026, on second call, is called to resolve \u2013 together with the candidates\u2019 curricula vitae and the statement of acceptance of office and of possession of the requirements prescribed by law and by the Company\u2019s bylaws for assuming such offices.<\/p>\n<p><strong><u>BOARD OF DIRECTORS LISTS<\/u><\/strong><\/p>\n<p>Two lists were received for the renewal of the Board of Directors.<\/p>\n<p>List No. 1, the majority list, was submitted by O Caminho S.r.l. and Santiago S.r.l., which together hold <strong>14,064,976 shares, equal to 57.03% of the share capital<\/strong>.<\/p>\n<p>List No. 2, the minority list, was submitted by Iscat S.r.l. and Pandora S.S., which together hold <strong>4,275,696 shares, equal to 17.34% of the share capital<\/strong>.<\/p>\n<p><strong><u>BOARD OF STATUTORY AUDITORS LISTS<\/u><\/strong><\/p>\n<p>List No. 1 was submitted by O Caminho S.r.l. and Santiago S.r.l., which together hold <strong>14,064,976 shares, equal to 57.03% of the share capital<\/strong>.<\/p>\n<p>***<\/p>\n<p>This press release is available in the Investor Relations section of the website <a href=\"https:\/\/www.eviso.ai\/\">www.eviso.ai<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>DOWNLOAD THE PDF Saluzzo (CN), 21 October 2026 \u2013 eVISO S.p.A. (ticker: EVISO) \u2013 a technology company, listed on the [&hellip;]<\/p>\n","protected":false},"featured_media":9506,"template":"","class_list":["post-9508","comunicati-stampa","type-comunicati-stampa","status-publish","has-post-thumbnail","hentry"],"_links":{"self":[{"href":"https:\/\/eviso.ai\/en\/wp-json\/wp\/v2\/comunicati-stampa\/9508","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/eviso.ai\/en\/wp-json\/wp\/v2\/comunicati-stampa"}],"about":[{"href":"https:\/\/eviso.ai\/en\/wp-json\/wp\/v2\/types\/comunicati-stampa"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/eviso.ai\/en\/wp-json\/wp\/v2\/media\/9506"}],"wp:attachment":[{"href":"https:\/\/eviso.ai\/en\/wp-json\/wp\/v2\/media?parent=9508"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}