Press release | SHAREHOLDERS' MEETING APPOINTES NEW BOARD OF DIRECTORS AND BOARD OF STATUTORY AUDITORS, APPROVES THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2020 AND THE FORECAST FINANCIAL STATEMENTS FOR THE YEAR 2021

March 1, 2021 - The Shareholders' Meeting of the Consorzio Tutela Vini Oltrepò Pavese convened on Monday, March 1, 2021, at 2:30 p.m. (on second call), with the mode of holding the meeting by videoconference, through the "Zoom" platform, in accordance with the DPCMs regulating the COVID-19 emergency, approved the financial statements for the year ended December 31, 2020, and the 2021 Forecast Budget. At the same meeting, the Board of Statutory Auditors was renewed for the three-year term 2021/2023 in the persons of: Dr. Vittorino Orione - Chairman and Dr. Elena Cavallotti and Lawyer Giovanni Giorgi - Standing Auditors.

With the approval of the December 31 financial statements, the term of the Board of Directors expired. The assembly determined the number of board members to be 21 from the current 17: The enlargement of the board of Consorzio Tutela Vini Oltrepò Pavese reflects the willingness of the whole territory to collaborate, a concrete action already highlighted in the last agreements and the result of collaborations with the various entities and institutions that have enabled the Wine Territory to network, is the comment of outgoing president Gilda Fugazza, who thanked the team she worked with and emphasized the effective collaboration obtained from the previous president Luigi Gatti.

The meeting appointed the new Board of Directors for the three-year period 2021/2023 in the persons of: winemakers category: Andrea Barbieri, Camillo Dal Verme, Federico Defilippi, Alessio Gaiaschi, Ottavia Giorgi Vistarino, Paolo Verdi, Sara Zambianchi; winemakers category: Stefano Dacarro, Gilda Fugazza, Andrea Giorgi, Marco Maggi, Mattia Nevelli, Valeria Radici Odero, Francesca Seralvo; bottlers category: Luca Bellani, Quirico Decordi, Giovanna Fugazza, Renato Guarini, Massimo Ornaghi, Pier Paolo Vanzini, Valeria Vercesi.

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Gilda Fugazza pointed out: The enlargement represents the presence and participation of the significant, strongly representative reality of the wine-growing territory dell’Oltrepò Pavese . A restart to support wine Denominations and an important productive force of our Regione Lombardia and our country.

In the next few days the Board of Directors will be convened to appoint the Chairman and Vice-Chairmen.

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