FILING OF THE SLATES OF CANDIDATES FOR THE APPOINTEMENT OF THE BOARD OF STATUTORY AUDITORS OF FINCANTIERI S.p.A.
25 April 2017
Trieste, April 25, 2017 – FINCANTIERI S.p.A. (“Fincantieri” or the “Company”)announces that the following slates of candidates for the appointment of the Permanent Auditors and the Alternate Auditors have been filed, pursuant to Article 30 of the By-laws:
- the slate submitted on April 19, 2017 by the shareholder INARCASSA, owner of no. 19,231,000 ordinary shares representing 1.14% of Fincantieri share capital, which shows: (i) in the section of the slate relating to the Permanent Auditors, candidate Gianluca Ferrero, while (ii) in the section of the slate relating to the Alternate Auditors, candidate Alberto De Nigro;
- the slate submitted on April 21, 2017 by the shareholder Fintecna S.p.A., owner of no. 1,212,163,614 ordinary shares representing 71.64% of Fincantieri share capital, which shows: (i) in the section of the slate relating to the Permanent Auditors, candidates Roberto Spada and Fioranna Vittoria Negri, while (ii) in the section of the slate relating to the Alternate Auditors, candidates Flavia Daunia Minutillo and Massimiliano Nova.
Following the filing of the slate submitted by INARCASSA, the terms of the filling of the minority slates will not be reopened pursuant to Article 144-sexies, paragraph 5, of Consob Regulation No. 11971 of May 14, 1999.
The slates, along with the documents including the information required by the By-laws and by applicable law, will be made available to the public according to the terms laid down by the regulations in force.