Press release

CDP: Shareholders’ Meeting approves 2016 financial statements and the payment of dividends for an amount of € 986,900,875.84

Rome, 16 May 2017

 The Shareholders’ Meeting of Cassa depositi e prestiti Spa (CDP) approved today the financial statements as of 31 December 2016, with a net profit of 1,662,672,023 euros. A dividend of 986,900,875.84 euros will be distributed to Shareholders.

The Shareholders’ Meeting also confirmed Andrea Sironi (named by the Board on 14 December 2016) as a member of CDP’s Board of Directors. In extraordinary session, the Shareholders’ Meeting approved amendments to the Articles of Association, regarding the financing activities of CDP as a National Promotional Institution and the composition of the Risk Committee established within CDP’s Board of Directors.

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