Information
Regulated n.
20255-18-2026Date/Time Start Dissemination July 8, 2026 18:20:57Euronext Growth Milan
Company: HIGH QUALITY FOOD S.p.A
User - contact: HQFNSS01 - SEGRE MASSIMO
Type: 3.1
Date/Time Reception: July 8, 2026 18:20:57 Date/Time Start Dissemination: July 8, 2026 18:20:56
Subject: APPOINTMENT OF NEW BOARD MEMBER
Press release text
See attachment
PRESS RELEASE
Appointment of new Board Member
Rome, July 08, 2026 - High Quality Food S.p.A. (“the Company” or “HQF”) announces that the Company's Board of Directors has today appointed, by co-optation, Gianluca Geminiani as a new non-executive board member, after verifying the current requirements to hold such position, replacing the resigned Bruno Stirparo.
The new board member will remain in office, pursuant to current regulations, until the next Shareholders' Meeting.
Gianluca Geminiani boasts over thirty years of experience in corporate consulting and auditing and was a Partner at KPMG for 20 years; The curriculum vitae of the new board member is available on the website www.hqf.it in the Investor Relations section.
To the Company's knowledge, as of today, the newly elected board member does not hold, directly or indirectly, shares in the Company.
The above press release is also available on the website www.hqf.it in the Investor Relations section.
*******
For the dissemination of regulated information, High Quality Food uses the eMarket SDIR circuit, managed by Teleborsa S.r.l., with registered office in Piazza di Priscilla 4, Rome (www.emarketstorage.it).
High Quality Food (HQF) S.p.A., the parent company of the Group of the same name, has been active since 2005 in the high-quality agri-food sector, with a distinctive business model based on a vertically integrated production chain system, which includes, also through collaboration with a network of partner agricultural companies, the production, processing, and distribution of quality fine food made in Italy, primarily intended for Italian and foreign Ho.Re.Ca. markets.
The Group offers a variety of 3,300 products and records a constant growth trend in demand for luxury food service products, which it meets with a multi-channel sales approach. The company has made every phase of the value chain of some products traceable to the consumer through blockchain technologies. In 2013, HQF began an international expansion path and today has 5 locations worldwide: in Italy, in Rome (headquarter), and abroad in Hong Kong, London, Singapore, and Ibiza.
For further information:
HIGH QUALITY FOOD S.p.A. MIT SIM S.p.A.
Daniel NAHUM Euronext Growth Advisor CFO and Investor Relator Francesca MARTINO Tel. 06.62272725 C.so Venezia 16 investor@hqf.it Tel. 02.87399069
Francesca.martino@mitsim.it
End of Press Release n.20255-18-2026 Number of Pages: 4