Chamber of Commerce, Industry, Handicrafts

and Agriculture of NAPOLI

Italian Business Register - Company Registration Office

COMPANY REGISTRATION REPORT

SEDA ITALY SPA SHORT PROFILE

Legal form Joint-stock company with single
shareholder
Fiscal code 03224821219
VAT number 03224821219
LEI Code 815600F1BB16A883BE41
Registered address ARZANO (NA) CORSO
SALVATORE D'AMATO 84 CAP
80022
Registered e-mail sedaitaly@pec.it
address
Telephone 081-7319163
R43HWJ REA number NA-566732
Registration date 13/12/1996
The QR Code can be used to check that this document Founding date 11/11/1996
corresponds to the original produced by InfoCamere on Chairman of the board of D'AMATO ANTONIO
behalf of the Italian Chambers of Commerce and Industry on
the date indicated at the bottom of this page and at the top directors Company legal representative
of the following pages. The check may be performed with Managing director (CEO) D'AMATO GIANFRANCO
the App 'RI QR Code' or by visiting www.registroimprese.it
Company legal representative

ECONOMIC ACTIVITY THE COMPANY IN FIGURES

Activity status ACTIVE Share capital 30.821.841,00
Business starting date 03/07/2001 Employees as of 1075
NACE code 17.21 - Manufacture of 31/03/2023
corrugated paper and Shareholders 1
paperboard and of containers of Governors 2
paper and paperboard
Company Officials 12
Enrollment in -
professional registers and Branch offices 11
quality certifications
SOA Certification to -
perform public works
Quality certificates yes
Environmental rolls and -
registers

Document protocol no. A C2ZL994ZTG2D91020E76 Date 12/09/2023 All dates in the present document are written as dd/mm/yyyy
Official Business Register of the Italian Chambers of Commerce and Industry
SEDA ITALY SPA
Document protocol no. A C2ZL994ZTG2D91020E76 Date 12/09/2023
Fiscal code 03224821219

Contents

1 Company identification ............................................................ 2

2 Governance structure .............................................................. 2
3 Assets and financial information .............................................. 3
4 Extraordinary proceedings ...................................................... 3
5 Economic activity, enrollment in professional registers and
quality certifications ...................................................................... 3
6 Employees ............................................................................... 7
7 Shareholders and holders of other forms of rights to shares .. 7
8 Company officials .................................................................... 8
9 Branches and other offices ...................................................... 11

1 Company identification

Company name SEDA ITALY SPA

Legal form Joint-stock company with single shareholder
Fiscal code and registration 03224821219
number
Business Register of NAPOLI
Registration date 13/12/1996
LEI code (Legal Entity Identifier) Code: 815600F1BB16A883BE41
Expiration date: 11/07/2024
REA number (Economic and NA-566732
Administrative Repertory number)
VAT number 03224821219
Registered address CORSO SALVATORE D'AMATO 84
ARZANO (NA) CAP 80022
Registered e-mail address sedaitaly@pec.it
Founding date 11/11/1996
Company duration Termination date: 31/12/2050
Last day of each fiscal year Last day of first fiscal year: 31/12/1996
Last day of successive fiscal years: 31/12
Number of days of extension of the date of approval of the financial statements: 60

2 Governance structure

Adopted form of governance Traditional

Auditing body Board of statutory auditors
Governance bodies Board of directors
Number of acting governing directors: 2
Term of office: Until the approval of the balance sheet

Company Registration Report • 2 of 13

Official Business Register of the Italian Chambers of Commerce and Industry
SEDA ITALY SPA
Document protocol no. A C2ZL994ZTG2D91020E76 Date 12/09/2023
Fiscal code 03224821219

3 Assets and financial information

Share capital Currency: Euro

Authorised: 30.821.841,00
Subscribed: 30.821.841,00
Paid-up: 30.821.841,00

4 Extraordinary proceedings

Mergers and split-ups

Proposed merger with Company name: WORLDCUP S.R.L.

incorporation of the company Fiscal code: 03224861215
Seat: ARZANO
Procedure details Registration date: 07/07/2009
Date of act: 30/06/2009

Merger with incorporation of the Company name: WORLDCUP S.R.L.

company Fiscal code: 03224861215
Seat: ARZANO
Procedure details Registration date: 23/07/2009
Modification date: 04/12/2009
Deliberation date: 13/07/2009
Implementation date: 23/11/2009

Proposed merger with Company name: SEDA CONE S.P.A.

incorporation of the company Fiscal code: 05221421216
Seat: ARZANO (NA)
Procedure details Registration date: 24/09/2018
Date of act: 03/09/2018

Merger with incorporation of the Company name: SEDA CONE S.P.A.

company Fiscal code: 05221421216
Seat: ARZANO
Procedure details Registration date: 12/10/2018
Modification date: 14/12/2018
Deliberation date: 03/10/2018
Implementation date: 13/12/2018

5 Economic activity, enrollment in professional registers and

quality certifications

Business starting date: 03/07/2001

NACE economic activity code Main economic activity of the company

Code: 17.21 - Manufacture of corrugated paper and paperboard and of containers of
paper and paperboard

Quality, environmental and other Certificate number: IT22/00000262.03

currently valid certificates Date first issued: 02/08/2022

Company Registration Report • 3 of 13

Official Business Register of the Italian Chambers of Commerce and Industry
SEDA ITALY SPA
Document protocol no. A C2ZL994ZTG2D91020E76 Date 12/09/2023
Fiscal code 03224821219

(Source: Accredia, date of last update Certificate issued by: SGS ITALIA S.P.A.
16/08/2023) Fiscal code: 04112680378
Certification scheme:
SCR - Work health and safety certification
Reference standard: UNI ISO 45001:2018
Certified sectors
14 - Rubber And Plastic Products

Certificate number: IT22/00000262

Date first issued: 02/08/2022
Certificate issued by: SGS ITALIA S.P.A.
Fiscal code: 04112680378
Certification scheme:
SCR - Work health and safety certification
Reference standard: UNI ISO 45001:2018
Certified sectors
07 - Pulp, Paper And Paper Products
03 - Food Products, Beverages And Tobacco
09 - Printing Companies
14 - Rubber And Plastic Products

Certificate number: IT22/00000262.01

Date first issued: 02/08/2022
Certificate issued by: SGS ITALIA S.P.A.
Fiscal code: 04112680378
Certification scheme:
SCR - Work health and safety certification
Reference standard: UNI ISO 45001:2018
Certified sectors
07 - Pulp, Paper And Paper Products
03 - Food Products, Beverages And Tobacco
09 - Printing Companies
14 - Rubber And Plastic Products

Certificate number: IT20/0116.06

Date first issued: 19/12/2003
Certificate issued by: SGS ITALIA S.P.A.
Fiscal code: 04112680378
Certification scheme:
SGA - Certification of environmental management systems
Reference standard: UNI EN ISO 14001:2015
Certified sectors
07 - Pulp, Paper And Paper Products
03 - Food Products, Beverages And Tobacco
09 - Printing Companies
14 - Rubber And Plastic Products

Certificate number: IT20/0116.02

Date first issued: 19/12/2003
Certificate issued by: SGS ITALIA S.P.A.
Fiscal code: 04112680378
Certification scheme:
SGA - Certification of environmental management systems
Reference standard: UNI EN ISO 14001:2015
Certified sectors
07 - Pulp, Paper And Paper Products

Company Registration Report • 4 of 13

Official Business Register of the Italian Chambers of Commerce and Industry
SEDA ITALY SPA
Document protocol no. A C2ZL994ZTG2D91020E76 Date 12/09/2023
Fiscal code 03224821219

03 - Food Products, Beverages And Tobacco

09 - Printing Companies
14 - Rubber And Plastic Products

Certificate number: IT20/0116.01

Date first issued: 19/12/2003
Certificate issued by: SGS ITALIA S.P.A.
Fiscal code: 04112680378
Certification scheme:
SGA - Certification of environmental management systems
Reference standard: UNI EN ISO 14001:2015
Certified sectors
07 - Pulp, Paper And Paper Products
03 - Food Products, Beverages And Tobacco
09 - Printing Companies
14 - Rubber And Plastic Products

Certificate number: IT20/0116.05

Date first issued: 19/12/2003
Certificate issued by: SGS ITALIA S.P.A.
Fiscal code: 04112680378
Certification scheme:
SGA - Certification of environmental management systems
Reference standard: UNI EN ISO 14001:2015
Certified sectors
07 - Pulp, Paper And Paper Products
03 - Food Products, Beverages And Tobacco
09 - Printing Companies
14 - Rubber And Plastic Products

Certificate number: IT20/0116.03

Date first issued: 19/12/2003
Certificate issued by: SGS ITALIA S.P.A.
Fiscal code: 04112680378
Certification scheme:
SGA - Certification of environmental management systems
Reference standard: UNI EN ISO 14001:2015
Certified sectors
07 - Pulp, Paper And Paper Products
03 - Food Products, Beverages And Tobacco
09 - Printing Companies
14 - Rubber And Plastic Products

Certificate number: IT20/0116.04

Date first issued: 19/12/2003
Certificate issued by: SGS ITALIA S.P.A.
Fiscal code: 04112680378
Certification scheme:
SGA - Certification of environmental management systems
Reference standard: UNI EN ISO 14001:2015
Certified sectors
07 - Pulp, Paper And Paper Products
03 - Food Products, Beverages And Tobacco
09 - Printing Companies
14 - Rubber And Plastic Products

Company Registration Report • 5 of 13

Official Business Register of the Italian Chambers of Commerce and Industry
SEDA ITALY SPA
Document protocol no. A C2ZL994ZTG2D91020E76 Date 12/09/2023
Fiscal code 03224821219

Certificate number: IT22/00000639

Date first issued: 30/12/2022
Certificate issued by: SGS ITALIA S.P.A.
Fiscal code: 04112680378
Certification scheme:
SGE - Certification of energy management systems
Reference standard: UNI CEI EN ISO 50001:2018

Certificate number: IT22/00000639.01

Date first issued: 30/12/2022
Certificate issued by: SGS ITALIA S.P.A.
Fiscal code: 04112680378
Certification scheme:
SGE - Certification of energy management systems
Reference standard: UNI CEI EN ISO 50001:2018

Certificate number: IT20/0597.02

Date first issued: 02/10/1995
Certificate issued by: SGS ITALIA S.P.A.
Fiscal code: 04112680378
Certification scheme:
SGQ - Certification of quality management systems
Reference standard: UNI EN ISO 9001:2015
Certified sectors
07 - Pulp, Paper And Paper Products
03 - Food Products, Beverages And Tobacco
14 - Rubber And Plastic Products
29 - Wholesale And Retail Trade; Repair Of Cycles, Motor-cycles And Motor Vehicles
And Of Personal And Household Goods

Certificate number: IT20/0597.03

Date first issued: 02/10/1995
Certificate issued by: SGS ITALIA S.P.A.
Fiscal code: 04112680378
Certification scheme:
SGQ - Certification of quality management systems
Reference standard: UNI EN ISO 9001:2015
Certified sectors
07 - Pulp, Paper And Paper Products
03 - Food Products, Beverages And Tobacco
14 - Rubber And Plastic Products
29 - Wholesale And Retail Trade; Repair Of Cycles, Motor-cycles And Motor Vehicles
And Of Personal And Household Goods

Certificate number: IT20/0597.01

Date first issued: 02/10/1995
Certificate issued by: SGS ITALIA S.P.A.
Fiscal code: 04112680378
Certification scheme:
SGQ - Certification of quality management systems
Reference standard: UNI EN ISO 9001:2015
Certified sectors
07 - Pulp, Paper And Paper Products
03 - Food Products, Beverages And Tobacco
14 - Rubber And Plastic Products
29 - Wholesale And Retail Trade; Repair Of Cycles, Motor-cycles And Motor Vehicles

Company Registration Report • 6 of 13

Official Business Register of the Italian Chambers of Commerce and Industry
SEDA ITALY SPA
Document protocol no. A C2ZL994ZTG2D91020E76 Date 12/09/2023
Fiscal code 03224821219

And Of Personal And Household Goods

6 Employees

Date: 31/03/2023

1st Quarter
Employees 1075
Free-lance 0
Total 1075

7 Shareholders and holders of other forms of rights to shares

Shareholders and holders of other forms of rights to shares as of 25/05/2023

The ring chart gives a quick view of the breakdown of company ownership. More detailed data is also provided.

Shareholders and holders of

other forms of rights to shares
as of 25/05/2023
Procedure details Protocol date: 25/05/2023
Protocol number: NA-2023-187511

Ownership Shareholding
5.973.225 Ordinary shares
Nominal shares: 30.821.841,00
Currency: Euro
Rights Holder: SEDA Fiscal code: 04384310639
INTERNATIONAL PACKAGING Type of rights: Ownership
GROUP SPA

Company Registration Report • 7 of 13

Official Business Register of the Italian Chambers of Commerce and Industry
SEDA ITALY SPA
Document protocol no. A C2ZL994ZTG2D91020E76 Date 12/09/2023
Fiscal code 03224821219

8 Company officials

Governing directors
Surname: D'AMATO Gender: M
First name: ANTONIO Fiscal code: DMTNTN57H16F839S
Company legal representative
Signature on file
Date of birth: 16/06/1957
Place of birth: NAPOLI (NA)
Address NAPOLI (NA) VIA POSILLIPO 54 CAP 80100

Official positions Official position: Director

Registration date: 16/11/2012
Acceptance date: 30/07/2021
Term of office: Until the approval of the balance sheet of the fiscal year ending 31/12/2023

Official position: Chairman of the board of directors

Start date of term of office: 09/07/2021
Acceptance date: 30/07/2021
Term of office: Until the approval of the balance sheet of the fiscal year ending 31/12/2023

Official position: Managing director (CEO)

Start date of term of office: 09/07/2021
Acceptance date: 30/07/2021
Term of office: Until the approval of the balance sheet of the fiscal year ending 31/12/2023

Surname: D'AMATO Gender: M

First name: GIANFRANCO Fiscal code: DMTGFR59D10F839S
Company legal representative
Signature on file
Date of birth: 10/04/1959
Place of birth: NAPOLI (NA)
Address NAPOLI (NA) VIA POSILLIPO 122 CAP 80123

Official positions Official position: Director

Start date of term of office: 09/07/2021
Acceptance date: 30/07/2021
Term of office: Until the approval of the balance sheet of the fiscal year ending 31/12/2023

Official position: Managing director (CEO)

Start date of term of office: 09/07/2021
Acceptance date: 30/07/2021
Term of office: Until the approval of the balance sheet of the fiscal year ending 31/12/2023

Other company officials

Company name: SEDA Fiscal code: 04384310639
INTERNATIONAL PACKAGING
GROUP S.P.A.
Address ARZANO (NA) CORSO SALVATORE D'AMATO 73 CAP 80022

Company Registration Report • 8 of 13

Official Business Register of the Italian Chambers of Commerce and Industry
SEDA ITALY SPA
Document protocol no. A C2ZL994ZTG2D91020E76 Date 12/09/2023
Fiscal code 03224821219

Official positions Official position: Sole partner

Registration date: 25/02/2020

Surname: TESSARO Gender: M

First name: FULVIO Fiscal code: TSSFLV63T02F839D
Date of birth: 02/12/1963
Place of birth: NAPOLI (NA)
Address ARZANO (NA) CORSO SALVATORE D'AMATO 82 CAP 80022

Official positions Official position: Representative

Registration date: 30/04/2014
Acceptance date: 17/04/2014
Term of office: Until revoked

Surname: DI CARLO Gender: F

First name: ANTONELLA Fiscal code: DCRNNL63E69F839H
Date of birth: 29/05/1963
Place of birth: NAPOLI (NA)
Address ARZANO (NA) CORSO SALVATORE D'AMATO 84 CAP 80022

Official positions Official position: Representative

Registration date: 31/08/2015
Acceptance date: 06/12/2017
Term of office: Until revoked

Surname: MINICHINI Gender: M

First name: SABATINO Fiscal code: MNCSTN50R31G902H
Date of birth: 31/10/1950
Place of birth: PORTICI (NA)
Address ARZANO (NA) CORSO SALVATORE D'AMATO 84 CAP 80022

Official positions Official position: Representative

Registration date: 31/08/2015
Acceptance date: 14/07/2015
Term of office: Until revoked

Surname: MARIANO Gender: M

First name: ARMANDO Fiscal code: MRNRND67P03F839T
Date of birth: 03/09/1967
Place of birth: NAPOLI (NA)
Address ARZANO (NA) CORSO SALVATORE D'AMATO 84 CAP 80022

Official positions Official position: Representative

Registration date: 31/08/2015
Acceptance date: 13/07/2015
Term of office: Until revoked

Company Registration Report • 9 of 13

Official Business Register of the Italian Chambers of Commerce and Industry
SEDA ITALY SPA
Document protocol no. A C2ZL994ZTG2D91020E76 Date 12/09/2023
Fiscal code 03224821219

Surname: IUVONE Gender: M

First name: CARMINE Fiscal code: VNICMN68A10F839T
Date of birth: 10/01/1968
Place of birth: NAPOLI (NA)
Address ARZANO (NA) CORSO SALVATORE D'AMATO 84 CAP 80022

Official positions Official position: Representative

Registration date: 22/10/2015
Acceptance date: 06/08/2015
Term of office: Until revoked

Surname: NOBILI Gender: M

First name: LUCA Fiscal code: NBLLCU60A16F205M
Date of birth: 16/01/1960
Place of birth: MILANO (MI)
Address ARZANO (NA) CORSO SALVATORE D'AMATO 84 CAP 80022

Official positions Official position: Representative

Registration date: 06/11/2015
Acceptance date: 03/11/2015
Term of office: Until revoked

Surname: DE ROSA Gender: M

First name: GIOVANNI Fiscal code: DRSGNN69T10F839H
Date of birth: 10/12/1969
Place of birth: NAPOLI (NA)
Address ARZANO (NA) CORSO SALVATORE D'AMATO 84 CAP 80022

Official positions Official position: Representative

Registration date: 13/12/2016
Acceptance date: 01/12/2016
Term of office: Until revoked

Surname: VIGNES Gender: M

First name: LUCIO Fiscal code: VGNLCU74A10H703X
Date of birth: 10/01/1974
Place of birth: SALERNO (SA)
Address ARZANO (NA) CORSO SALVATORE D'AMATO 84 CAP 80022

Official positions Official position: Representative

Registration date: 11/10/2018
Acceptance date: 28/09/2018
Term of office: Until revoked

Surname: SPINETTI Gender: M

First name: GIANLUCA Fiscal code: SPNGLC74C28F839Y
Date of birth: 28/03/1974
Place of birth: NAPOLI (NA)
Address ARZANO (NA) CORSO SALVATORE D'AMATO 84 CAP 80022

Company Registration Report • 10 of 13

Official Business Register of the Italian Chambers of Commerce and Industry
SEDA ITALY SPA
Document protocol no. A C2ZL994ZTG2D91020E76 Date 12/09/2023
Fiscal code 03224821219

Official positions Official position: Representative

Registration date: 02/05/2019

Surname: LUMASTRO Gender: M

First name: SALVATORE Fiscal code: LMSSVT80T23B774V
Date of birth: 23/12/1980
Place of birth: CARIATI (CS)
Address ARZANO (NA) CORSO SALVATORE D'AMATO 73 CAP 80022

Official positions Official position: Representative

Registration date: 22/02/2021
Acceptance date: 19/02/2021
Term of office: Until revoked

Surname: MORRONE Gender: M

First name: ALESSANDRO Fiscal code: MRRLSN69C07A512O
Date of birth: 07/03/1969
Place of birth: AVERSA (CE)
Address ARZANO (NA) CORSO SALVATORE D'AMATO 84 CAP 80022

Official positions Official position: Representative

Registration date: 23/02/2021
Acceptance date: 22/02/2021
Term of office: Until revoked

9 Branches and other offices

Branch office nr. NA-1 Type of branch: Administrative Office, Establishment, Depot
Opening date: 01/03/2000
Address VIA GUGLIELMO MARCONI 36
FRATTAMAGGIORE (NA) CAP 80027
NACE economic activity code Primary activity
Code: 17.21 - manufacture of corrugated paper and paperboard and of containers of
paper and paperboard
Secondary activity
Code: 22.22 - manufacture of plastic packing goods
Secondary activity
Code: 18.12 - other printing

Branch office nr. NA-2 Type of branch: Depot, Workshop

Opening date: 01/01/2001
Address VIA REMO DE FEO SNC
ARZANO (NA) CAP 80022
NACE economic activity code Primary activity
Code: 17.21 - manufacture of corrugated paper and paperboard and of containers of
paper and paperboard

Branch office nr. NA-6 Type of branch: Office, Depot

Opening date: 02/01/2012

Company Registration Report • 11 of 13

Official Business Register of the Italian Chambers of Commerce and Industry
SEDA ITALY SPA
Document protocol no. A C2ZL994ZTG2D91020E76 Date 12/09/2023
Fiscal code 03224821219

Address CORSO S. D'AMATO TRAV.DELL'AGNOLO SNC

ARZANO (NA) CAP 80022
NACE economic activity code Main economic activity of the company
Code: 17.21 - manufacture of corrugated paper and paperboard and of containers of
paper and paperboard

Branch office nr. NA-7 Type of branch: Depot

Opening date: 01/11/2016
Address CORSO SALVATORE D'AMATO 86
ARZANO (NA) CAP 80022
NACE economic activity code Main economic activity of the company
Code: 17.21 - manufacture of corrugated paper and paperboard and of containers of
paper and paperboard

Branch office nr. NA-9 Type of branch: Establishment

Opening date: 31/12/2018
Address CORSO SALVATORE D'AMATO 82
ARZANO (NA) CAP 80022
NACE economic activity code Primary activity
Code: 10.72 - manufacture of rusks and biscuits; manufacture of preserved pastry goods
and cakes

Branch office nr. NA-10 Type of branch: Establishment

Opening date: 31/12/2018
Address CORSO SALVATORE D'AMATO 71/73
ARZANO (NA) CAP 80022
NACE economic activity code Primary activity
Code: 28.99 - manufacture of other special-purpose machinery n.e.c.
Secondary activity
Code: 18.13 - pre-press and pre-media services
Secondary activity
Code: 46.69 - wholesale of other machinery and equipment

Branch office nr. NA-11 Type of branch: Depot

Opening date: 01/01/2017
Address CORSO SALVATORE D'AMATO 88
ARZANO (NA) CAP 80022
NACE economic activity code Main economic activity of the company
Code: 17.21 - manufacture of corrugated paper and paperboard and of containers of
paper and paperboard

Branch office nr. NA-12 Type of branch: Depot

Opening date: 01/08/2014
Address VIA REMO DE FEO 18
ARZANO (NA) CAP 80022
NACE economic activity code Main economic activity of the company
Code: 17.21 - manufacture of corrugated paper and paperboard and of containers of
paper and paperboard

Branch office nr. NA-13 Type of branch: Depot

Opening date: 01/05/2014
Address VIA REMO DE FEO PART.LLA 175 SNC
ARZANO (NA) CAP 80022

Company Registration Report • 12 of 13

Official Business Register of the Italian Chambers of Commerce and Industry
SEDA ITALY SPA
Document protocol no. A C2ZL994ZTG2D91020E76 Date 12/09/2023
Fiscal code 03224821219

NACE economic activity code Main economic activity of the company

Code: 17.21 - manufacture of corrugated paper and paperboard and of containers of
paper and paperboard

Branch office nr. NA-14 Type of branch: Depot

Opening date: 27/10/2017
Address CORSO SALVATORE D'AMATO 59
ARZANO (NA) CAP 80022
NACE economic activity code Main economic activity of the company
Code: 17.21 - manufacture of corrugated paper and paperboard and of containers of
paper and paperboard

Branch office nr. VA-1 Business Register of: VARESE

Type of branch: Depot
Opening date: 02/01/2001
Address VIA BERGAMO 1561
CARONNO PERTUSELLA (VA) CAP 21042
Registration details REA number (Economic and Administrative Repertory number): VA-376717
NACE economic activity code Main economic activity of the company
Code: 17.21 - manufacture of corrugated paper and paperboard and of containers of
paper and paperboard

Company Registration Report • 13 of 13