presentazione candidatura

Presentazione candidatura per la nomina di un Amministratore di PRAMAC S.p.A.
**************
I sottoscritti, azionisti di PRAMAC S.p.A.
- Paolo Campinoti nato a Siena il 16 luglio 1967 e residente a Firenze, Pian dei Giullari
30 titolare di n. 4.972.130 azioni Pramac S.p.A. rappresentanti il 16,30% del capitale
sociale
- IFC S.r.l. con sede a Firenze, Lungarno Vespucci 30 Codice Fiscale e Partita IVA
01024810523 titolare di n. 11.265.085 azioni Pramac S.p.A. rappresentanti il 36,934%
del capitale sociale
e quindi complessivamente titolari di n. 16.237.215 azioni ordinarie PRAMAC S.p.A.
rappresentanti il 53,23% del capitale sociale, in conformità a quanto previsto dal patto
parasociale tra gli stessi stipulato in data 16 marzo 2010 ed in vista dell’assemblea dei
soci convocata per i giorni 29 e 30 agosto 2011 rispettivamente in prima e in seconda
convocazione, presentano la candidatura per la nomina di un Amministratore di Pramac
S.p.A. nella persona di
Pascal Verrière nato a
Saint Just la Pendue (Francia) il
27/09/1967.
Allegata alla presente, si deposita:
a) dichiarazione di accettazione della candidatura;
b) dichiarazione relativa all’inesistenza di cause di ineleggibilità o di incompatibilità, al
possesso dei requisiti richiesti dallo statuto e dalla normativa vigente per la nomina a
consigliere;
c) curriculum vitae riguardante le caratteristiche personali e professionali del candidato;
d) copia documento di identità;
e) certificazioni attestanti la legittimazione all’esercizio dei diritti sociali rilasciate da
intermediari autorizzati.
Casole d’Elsa, 1 agosto 2011
Paolo Campinoti
I.F.C. S.r.l.
Mario Campinoti
Io sottoscritto Pascal Verriere, nato a Saint Just la Pendue (Francia) il 27/09/1967 preso atto della
presentazione della mia candidatura alla carica di Amministratore della società PRAMAC S.p.A.
con sede a Casole d’Elsa, Loc. il Piano, in relazione alla nomina del Consiglio di Amministrazione
posta all’ordine del giorno dell’assemblea della suddetta società convocata per il 29 e 30 agosto
prossimi (rispettivamente in prima e seconda convocazione)
dichiaro sotto la mia responsabilità
1) di accettare, condizionatamente alla nomina, la carica di Amministratore di PRAMAC S.p.A.;
2) l’inesistenza di cause di ineleggibilità o di incompatibilità nonché l’esistenza dei requisiti
richiesti in base a quanto previsto dalla normativa vigente nonché dallo statuto sociale per
l’assunzione della suddetta carica, ed in particolare il possesso dei requisiti di onorabilità di cui
all’art. 147 quinquies primo comma del D. Lgs 24 febbraio 1998 n. 58.
Allego alla presente copia del mio curriculum vitae aggiornato ed elenco delle cariche di
amministrazione e di controllo in altre società da me detenute alla data odierna già dichiarando che,
salvo diverse comunicazioni da parte mia, tale elenco dovrà considerarsi valido alla data della
riunione assembleare e quindi della eventuale nomina.
Saint Nizier sous Charlieu, le 29 Juillet 2011.
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Pascal Verrière.
Au bourg
42114 Saint Cyr de Valorges
Tél.dom. + 33 (0)4 77 62 48 90
[email protected]
Mobile + 33 (0)6 72 91 76 88
[email protected]
Managing Director.
Main Tasks & Responsabilities :
Assume full P&L responsibility - Develop and implement long-term business and market
strategy - Ensure the Management of Industrial Plants and Commercial Branches Coach, Support and Inspire local Managers - Energize, upgrade and perform changes Review de Geographical Markets (business model, products portfolio, sales channels,
etc...) - Maintain close contacts with the Markets - Acting as the speaker of the Board
and Taking over a coordination role.
Skills & Experience :
Combination of entrepreneur mind set and Corporate professionalism,
Multi-country experience,
Strong General Management background, with strong focus on P&L,
Global mind set, experienced in handling diversity, complexity and unexpected
situations, and in identifying opportunities,
Experience of structuring business, creating procedures and disciplines to support the
business effectively,
Sales management and ability to develop sales channels and segments.
Confident Communicator,
Professional Experience :
2003 - Ongoing, PRAMAC GROUP.
PRAMAC GROUP, Località Il Piano, 53031 Casole d’Elsa, Siena
PRAMAC is a young and dynamic company based on solid history, that produces, develops and markets all around
the world electrical power generators, machinery for materials handling, photovoltaic and wind turbine systems. The
Group employs a staff of over 800 people and operates through six manufacturing plants, including one in Italy
(Casole d’Elsa – Siena) and five abroad (Spain, France, China, Switzerland and US), controlling a distribution
network made up of 22 commercial branches.
2006 – Ongoing, EMEA Managing Director. Consolidation of PRAMAC leadership in Europe, Middle-East and Africa.
And Pramac Central Europe, Pramac Lifter Afrique Trading, Pramac Middle Director.
2005 – 2006, EUROPE, Managing Director.
2006 – Ongoing, PRAMAC France, President.
2003 – 2005, PRAMAC France, Managing Director.
2001 – 2003, SCANIA Philibert, Managing Director.
SCANIA Philibert is the Official and Exclusive Dealer based at Lyon, St Etienne and Clermont-Ferrand
for the Trucks constructor SCANIA.
1999 – 2001, RENAULT TRUCK’s DEALERS ASSOCIATION, Secretaire General.
1989 – 1999, TROUILLET,
1989 – 1990, Business Developer,
1991 – 1994, Commercial Manager,
1994 – 1999, DIVISION Manager.
Education and Training :
University of Aix en Provence, Degree in Economics and Business Administration.
University of Toulouse, Degree in Mechanic.
Mother tongue :
French
Other language :
English – Reading skill, Excellent - Writing and Verbal skills, very good.
Additional Information :
th
Date of birth – 27 Sept. 1967,
Married, two daughters and one son,
Driving License, type A,
Expat at Firenze – Italy, 2005 – 2006,
Mayor of Saint Cyr de Valorges - France, 1989 – 2001.