Press release

CDP: the Board of Directors calls the Shareholders’ Meeting in ordinary and extraordinary session

Rome, 12 April 2017

Cassa depositi e prestiti Spa (CDP)’s Board of Directors has today called the Shareholders’ Meeting, in extraordinary and ordinary session, for 16 and 25 May 2017, at first and second call respectively.

On the agenda of the Ordinary Shareholders’ Meeting there are the approval of the separate financial statements and the presentation of the consolidated financial statements as at 31 December 2016, the allocation of net income for the year, the appointment of a director (following the co-optation during the year of Andrea Sironi) and the increasing of the fees due to the audit firm.

The Extraordinary Shareholders’ Meeting has been called to approve some amendments to the Articles of association, regarding the financing activities of CDP as National Promotional Institution and the composition of the Risk Committee established within CDP’s Board of Directors.

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