Shareholders’ Meeting appoints new Board of Directors: Giovanni Gorno Tempini confirmed Chairman and Dario Scannapieco designated CEO
Rome, 27 May 2021 – The Shareholders’ Meeting of Cassa Depositi e Prestiti S.p.A. (CDP) today approved the financial statements as of 31 December 2020, with a net income of Euro 2.774.522.485. A dividend for a total of Euro 2,220,526,970.64 will be distributed to Shareholders.
The Shareholders’ Meeting has also appointed the new Board of Directors for a period of three financial years, expiring upon approval of the financial statements as of 31 December 2023.
New appointed Directors are: Giovanni Gorno Tempini (Chairman), Dario Scannapieco (designated as Chief Executive Officer), Fabrizia Lapecorella, Fabiana Massa, Anna Girello Garbi, Giorgio Toschi, Livia Amidani Aliberti, Matteo Melley and Alessandra Ruzzu.
The Extraordinary Shareholders’ Meeting has approved certain amendments to the Articles of Association concerning, inter alia, the more stringent prerequisites for directors and statutory auditors in compliance with the new Ministerial Decree No. 169/2020, the increase of gender quotas in the corporate bodies to two fifths and the introduction of the principle of sustainable development.
The Shareholders' Meeting, in wishing the new Directors all the best for their appointment, thanked the outgoing Directors for their commitment and the results achieved.