Press release

CDP: Shareholders’ Meeting approves 2018 financial statements and the payment of dividends for a total of € 1,554,706,859.2 New Board of Statutory Auditors appointed

Rome, 23 May 2019

The Shareholders’ Meeting of Cassa depositi e prestiti Spa (CDP) today approved the financial statements as of 31 December 2018, with a net income of € 2,540,463,436. A dividend of € 1,554,706,859.2 will be distributed to Shareholders.

The Shareholders’ Meeting appointed the new members of the Board of Statutory Auditors, ending on the date of the Shareholders’ Meeting called to approve the financial statements as at 31 December 2021. The effective statutory auditors are: Carlo Corradini (Chairman), Franca Brusco, Giovanni Battista Lo Prejato, Mario Romano Negri and Enrica Salvatore.  The deputy statutory auditors are Francesco Mancini and Anna Maria Ustino.

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