Board of Directors

 

TIDMTLU 
 
RNS Number : 6542N 
Teleunit S.p.A 
20 February 2009 
 

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|                                       |                      20 February 2009 | 
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Teleunit SpA 
("Teleunit" or "the Group"; stock code: TLU) 
 
 
 
 
Board of Directors 
 
 
 
 
 
 
This announcement seeks to clarify the announcement made by the Company on 22 
September 2008 under RNS number 9600D. 
 
 
At the date of the Shareholder Meeting on 19 September 2008, Enrico Pelligrini 
and Stefania Calzola stepped down as Non-Executive Directors of the Company. 
However, Enrico Pelligrino, together with Roberto Belli and Fabio Castellani, 
were appointed to the "Collegio Sindacale". The "Collegio Sindacale"  provides 
independent corporate governance advice to the Company under Italian Law. It is 
vested with the power to supervise the Company's compliance with Italian law, 
and to evaluate the adequacy of internal control systems and its actual 
performance. For the avoidance of doubt the members of the "Collegio Sindacale" 
are not Directors under Italian Law. 
 
 
The Board of Teleunit is made up of Gianfranco Cimica (Chief Executive Officer), 
Francesco Cimica (Chief Operating Officer) and Silvio Arienti (Chief Financial 
Officer). 
 
 
 
 
For further information, please contact: 
 
 
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| Gianfranco Cimica, Chief Executive Officer,         |     00 39 075 528 3939 | 
| Teleunit SpA                                        |                        | 
+-----------------------------------------------------+------------------------+ 
| Oliver Rigby, Daniel Stewart & Company Plc          |          020 7776 6550 | 
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This information is provided by RNS 
            The company news service from the London Stock Exchange 
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