Press release

CDP: call of shareholders’ meeting

Rome, 25 June 2015 The Board of Directors of Cassa depositi e prestiti Spa, met today under the chairmanship of Franco Bassanini, has called an ordinary and extraordinary shareholders’ meeting, in order to approve the changes to CDP’s articles of association agreed by the shareholders and to make decisions about the members of the Board of Directors.
Rome, 25 June 2015

The Board of Directors of Cassa depositi e prestiti Spa, met today under the chairmanship of Franco Bassanini, has called an ordinary and extraordinary shareholders’ meeting, in order to approve the changes to CDP’s articles of association agreed by the shareholders and to make decisions about the members of the Board of Directors.

The shareholders’ meeting has been convened on 10 July 2015 and on 14 July 2015, respectively in first and second call.

 

 

 

 

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COMUNICATO-N.-32-DEL--25-06-2015_CONVOCAZIONEASSEMBLEA
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