SHAREHOLDERS’ MEETING APPOINTS THE NEW INDEPENDENT AUDITOR FOR THE TERM 2020-2028
15 November 2019
Trieste, November 15, 2019 – FINCANTIERI S.p.A. (“Fincantieri” or the “Company”) held its ordinary Shareholders’ Meeting today in Trieste on a single call.
Following the appointment of the new Group Independent Auditor by the shareholders’ meeting of Cassa depositi e prestiti S.p.A., Fincantieri’s controlling shareholder, the Shareholders’ Meeting of the Company resolved:
- to approve the mutual early termination of the engagement as Independent Auditor granted to the auditing firm PricewaterhouseCoopers S.p.A., consistently with the reasoned opinion by the Board of Statutory Auditors, starting from the approval of the Financial Statements at December 31, 2019 by the Shareholders’ Meeting, following the issuing of the auditing reports on the Financial statements of the parent company and of the Consolidated financial statements at December 31, 2019;
- to grant, upon proposal by the Board of Statutory Auditors, the engagement as Independent Auditor of Fincantieri for the financial years 2020-2028 to the auditing firm Deloitte & Touche S.p.A., also setting the relevant remuneration.