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The Shareholders’ Meeting approves the new Board of Directors

The Shareholders’ Meeting approves the new Board of Directors

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The Shareholders’ Meeting of Fluorsid SpA, world leader in the production of inorganic fluorinated derivatives, approved the Financial Statement as at 31/12/2024 and appointed the new Board of Directors.

Tommaso Edoardo Giulini was confirmed as Chairman, flanked by Lior Metzinger in the new role of Executive Vice President. The role of Managing Director is entrusted to Andrea Alessandro Muntoni, who has been a Board Member since 2020 and a key figure in FLUORSID’s corporate management since 2017.

In addition to Daniele Tocco and Stefano Verna, reconfirmed as Board Members, the Board of Directors is enriched by the presence of Federica Moschini and Giuliano Palermo, as non-executive Directors, experienced professionals who will bring new perspectives and strategic skills to support the business.

The new organisational set-up reflects FLUORSID’s desire to consolidate its growth path and face the challenges of a deeply transforming industry with determination, strengthening governance and enhancing the contribution of highly qualified figures.

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WHISTLEBLOWING REPORT FORM

To report directly to our registered office, please write to:

Area Industriale di Cagliari
2a Strada Macchiareddu
09032 Assemini (CA)

Please state on the envelope COMPLAINT / REPORT SA8000 or COMPLAINT / ANTI-CORRUPTION REPORT 37001 – Code of Ethics – MOGC 231 depending on the subject matter of the report

You can also use the following reporting channels provided by Fluorsid S.p.A

For SA8000 Reports

Via e-mail through the dedicated account: segnalazioniSA8000.cagliari@fluorsid.com

Certification Body:

  • Bureau Veritas Italia Spa, divisione Certificazione – Att.ne
    Responsabile CSR, viale Monza, 347 – 20126 Milano
    Fax +39 02 2552980 | E mail csr@bureauveritas.com

Accreditation Body:

  • SAAS Social Accountability Accreditation Services, (SAAS): 9 East, 37th Street, 10th Floor – New York, NY 10016 | tel: (212) 391-2106 | e-mail: saas@saasaccreditation.org

For Anti-Corruption Reports 37001 / Code of Ethics / Model 231

  • per posta elettronica – odv.cagliari@fluorsid.com
  • ordinary email – Area Industriale di Cagliari 2a Strada Macchiareddu 09032 Assemini (CA) – Italia – reserved for the attention of the Organismo di Vigilanza 
  • through the platform (https://fluorsid.integrityline.com/), accessible to people both inside and outside the company.

Thanks to:

Ing. Michele Lavanga

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Angelo Castellaneta

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