Tiscali S.p.A. ordinary shareholders’ meeting approves 2007 financial statements and appoints new Board of Directors. Mario Rosso appointed Chairman and CEO

Tiscali S.p.A shareholders’ meeting held today in Cagliari approved the financial statements for the year ended as at 31 December 2007, confirming the results outlined in the draft financial statement approved by the Board of Directors on 19 March.

Tiscali ordinary shareholders’ meeting also appointed members to the new Board of Directors.

The new Board has five directors: Chairman and CEO Mario Rosso, Massimo Cristofori, Francesco Bizzarri and Arnaldo Borghesi, who all retained their positions, and new independent director Umberto De Julio.

Read the press release