Brief: Directa SIM Says Notice Of Conclusion Of Investigation Received Has No Impact On Operations

Directa SIM SpA

03/03/2025 07:17

March 3 (Reuters) - Directa SIM SpA DS.MI:

SAID ON SUNDAY GROUP, SOME OF ITS DIRECTORS, HAD RECEIVED ON FRIDAY NOTICE OF CONCLUSION OF PRELIMINARY INVESTIGATIONS FROM TURIN TRIBUNAL PROSECUTOR'S OFFICE

ALLEGED OFFENCES INVOLVE INVESTIGATION OF GROUP'S DIRECTORS IN PERIOD 2019-23, SOME ARE STILL IN OFFICE

FOR ALL PERSONS INVOLVED, WITH EXCEPTION OF CO-CEO WHO RESIGNED ON AUGUST 3, 2023, CHARGES ARE LIMITED TO HYPOTHESES OF NON-COMPLIANCE WITH SUPERVISORY OBLIGATIONS

GROUP'S ADMINISTRATIVE LIABILITY IS ENGAGED IN PROCEEDINGS

UNDERLINES ITS FINANCIAL STATEMENTS FOR PERIOD IN QUESTION WERE CERTIFIED BY TWO AUDITING FIRMS

INVESTIGATION DOES NOT AFFECT BUSINESS CONTINUITY, GROUP TO PROCEED WITH ACCESS TO INVESTIGATION FILE TO REPLY IN SUBSTANCE TO ALLEGATIONS

 Further company coverage: DS.MI

 (Gdansk Newsroom)

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