d’Amico International Shipping S.A. (hereinafter also “DIS” or the “Company”) announces that today its Board of Directors, following the resignation of Marco Fiori, who will remain in charge until the end of the year, as already announced in the press release dated 23 October, taking in consideration the favorable opinion of the Nomination and Remuneration Committee, according to the Company’s Articles of Association, resolved to grant to Mr. Paolo d’Amico, Chairman of the Board of Directors, all the powers of the resigning Chief Executive Officer of DIS starting from the 1st day of January 2019
Image: d’Amico International Shipping S.A.
Mr. Paolo d’Amico stated: “My personal involvement and dedication is to confirm, in an important moment for DIS, the d’Amico Group’s commitment to the success of the Company, and my appointment as CEO will assure continuity on governance and all business operations. The Company has a clear vision for the business and a strong and experienced management team that will allow it to achieve it.”
From today this press release is available on the Investor Relations section of the Company’s website, disclosed through the e-market SDIR circuit, filed with Commission de Surveillance du Secteur Financier (CSSF) and stored at Borsa Italiana S.p.A. through the e-market STORAGE system and at Société de la Bourse de Luxembourg S.A. in its quality of OAM.
Source: Hellenic Shipping News.