I Grandi Viaggi updates independence assessment criteria for directors, statutory auditors

• I Grandi Viaggi’s board met under chairman Luigi Maria Clementi to update its independence assessment framework for directors and statutory auditors.
• The board adopted amendments to the company’s criteria for evaluating independence requirements for directors and statutory auditors.
• The revised criteria clarify how independence is assessed for directors who also claim independence under Italy’s Corporate Governance Code.
• The board reaffirmed that the current bylaws require only the independence standards set out in Article 148 of the TUF.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. I Grandi Viaggi S.p.A. published the original content used to generate this news brief via SDIR, the Italian regulatory disclosure system (Ref. ID: 0146-19-2026_TELEBORSA.pdf), on July 20, 2026, and is solely responsible for the information contained therein.