CDP: il Consiglio di Amministrazione convoca l’assemblea ordinaria e straordinaria | CDP

Press release

CDP: The Board of Directors calls the Ordinary and Extraordinary Shareholders’ Meeting

Rome, 29 April 2021 - The Board of Directors of Cassa Depositi e Prestiti S.p.A. (CDP), meeting today, resolved to call the Shareholders’ Meeting for an extraordinary and ordinary session on 20 and 27 May 2021, on first and second call, respectively.

The Extraordinary Shareholders’ Meeting is asked to resolve on several proposals for amendments to the Articles of Association concerning, inter alia, modification of the prerequisites for directors and statutory auditors in compliance with the new Ministerial Decree 169/2020, the increase of gender quotas in the corporate bodies to two fifths and the introduction of the principle of sustainable development.

The Ordinary Shareholders' Meeting is invited to resolve on the financial statements at 31 December 2020 and the allocation of profit, the renewal of the Board of Directors and the supplement to the remuneration payable to the Independent Auditors.

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