AGENCY PRODUCTS INVESTORS NOTICES AND TENDERS COMMUNITY JOB HOMENEWSBRUNO ZAGO APPOINTED CHAIRMAN AND FRANCESCO ZAGO APPOINTED CHIEF EXECUTIVE OFFICER; FOUR NEW MEMBERS OF THE BOARD OF DIRECTORS WERE APPOINTED. Pro-Gest SpA (the " Company ") announces that, yesterday, the Shareholders' Meeting of the Company approved the appointment of four new members of the Board of Directors, thus bringing the total number of members of the Board of Directors to nine Administration, before today, composed only of members of the Zago family (Bruno Zago, Anna Maria Gasparini, Francesco Zago, Benedetta Zago and Valentina Zago). Entrano così a far parte del Consiglio di Amministrazione Alessandra Zago (responsabile degli approvvigionamenti internazionali del Gruppo), Silvano Storer (advisor della Società nonché Business Plan Implementation Manager del gruppo Pro-Gest), Paolo Mattei (già Amministratore Delegato di primarie società del settore cartario) e Matteo Daste (professionista con decennale esperienza in materie societarie tra Italia e Stati Uniti). La Società rende altresì noto che i nuovi Consiglieri Paolo Mattei e Matteo Daste sono stati identificati quali amministratori in possesso dei requisiti di indipendenza previsti dalla disciplina legislativa e regolamentare vigente. Il Consiglio di Amministrazione della Società, riunitosi a valle dell’assemblea di ieri, ha inoltre nominato Bruno Zago e Anna Maria Gasparini, rispettivamente quali Presidente e Vice Presidente del Consiglio di Amministrazione e Francesco Zago quale Amministratore Delegato. Bruno Zago, fondatore del Gruppo Pro-Gest nel 1973 e protagonista del suo sviluppo, ha commentato: “Sono lieto di annunciare la nomina di Francesco a nuovo Amministratore Delegato del Gruppo ed il rafforzamento del Consiglio di Amministrazione con l’ingresso di nuovi Consiglieri; il nuovo Consiglio di Amministrazione sarà in grado di accelerare lo sviluppo del Gruppo”. Francesco Zago commented: “I am honored to receive this assignment from my father, who has always been my inspiration and my example. My ambition is to continue the growth of our Group, working together with Benedetta, Valentina and Alessandra. In fact, I intend to continue to confirm the strength of the Family, which has always operated with solid foundations and which today can also make use of a qualified and gradually strengthening Management Team ". SEARCH FOR RECENT NEWS PRO-GEST ACCELERATES GROWTH: REVENUES OF € 321.6 MILLION IN THE FIRST HALF OF 2021, CORRESPONDING TO AN INCREASE OF 49.2% COMPARED TO THE FIRST HALF OF 2020 August 26, 2021 PRO-GEST ANNOUNCES THAT THE PRICES OF THE CARDBOARD SHEET IN ALL COMPOSITIONS WILL UNDERGO INCREASES FOR DELIVERIES FROM 1 JULY June 23, 2021 PRO-GEST CONTINUES TO GROW IN THE FIRST QUARTER OF 2021 - REVENUES AT 140.5 MILLION May 27, 2021 PRO-GEST GROWS AGAIN, REVENUES OF 448.5 MILLION March 31, 2021 CONSULTING AGREEMENT BETWEEN PRO-GEST AND AFRY (AF POYRY AB) March 30, 2021 THE PRO-GEST GROUP ANNOUNCES NEW BOND ISSUES FOR A TOTAL AMOUNT UP TO € 200,000,000 23 December 2020 MANTOVA PAPER MILL - PRODUCTION ACTIVITY STARTED November 24, 2020 PRO-GEST PRESS RELEASE May 28, 2020 UPDATE ON THE NEW CARTIERE VILLA LAGARINA SPA PLANT IN MANTUA May 22, 2020 NEWS ARCHIVE 2021 2020 2019 2018 2017 2016 2015 2014 Pro.Gest SpA Via Castellana, 90 Ospedaletto d'Istrana (TV) - Italy Tel. +39 0422 832336 Fax +39 0422 832288 VAT number 01222730267 MENU Reserved Area Privacy Policy Contact us Copyright Cookie Policy Sitemap ASSOCIATIONS COPYRIGHT © 2017 PRO-GEST SPA | WEB AGENCY EMMECUBO This site uses cookies in accordance with the policy and cookies that are the responsibility of third parties. By continuing to browse, you consent to the use of cookies.AcceptDetails