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Cassa depositi e prestiti Spa (Cdp) announces that the Extraordinary Shareholders’ Meeting met today to approve amendments to the Articles of association made to incorporate the changes made to the Civil Code by the new legislation on shareholders’ rights of listed companies (Legislative Decree 27 of 27 January 2010) and to comply with the new regulations governing the auditing of the accounts (Legislative Decree 39 of 27 January 2010).
One of the main changes is the option – where the company is required to prepare consolidated financial statements or has special requirements due to its structure or corporate purpose – to call the annual general meeting, and thus approve the financial statements, within 180 days of the close of the financial year.
The amended Articles of association will be published on the website www.cassaddpp.it when available.
Rome, 2 March 2011