Rome, 17 May 2022 - h. 19:19 – The Shareholders' Meeting of Cassa Depositi e Prestiti S.p.A. (CDP) today approved the financial statements at 31 December 2021, which report a net income of 2,367,381,153 euro. A dividend totalling 1,284,323,057.60 euro will be distributed to shareholders.
The ordinary Shareholders' Meeting appointed the new members of the Board of Statutory Auditors. The standing auditors are: Carlo Corradini (Chairman), Franca Brusco, Mauro D’Amico, Patrizia Graziani and Davide Maggi. The alternate auditors are: Giuseppe Zottoli and Anna Maria Ustino.
In its extraordinary session, the Shareholders' Meeting approved proposals for amendments to the Articles of Association concerning, among other things, the lending, assistance and advisory activities of CDP and the responsibilities for matters of sustainability of the Risk and Sustainability Committee.