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Cassa depositi e prestiti Spa (CDP) announces that, in view of Fincantieri Spa’s shareholders’ meeting, called for 19 May 2017, the following slate of candidates has been nominated:
Standing auditors 1. Roberto Spada 2. Fioranna Vittoria Negri
Alternate auditors 1. Flavia Daunia Minutillo 2. Massimiliano Nova
The slate of candidates will be presented by Fintecna Spa, company wholly controlled by CDP, directly owning a stake in Fincantieri equal to 71,636% of the share capital. With regard to the remuneration payable to Fincantieri’s standing auditors, the following proposal will be submitted to the shareholders' meeting: to determine the gross annual remuneration at euro 37.000 for the Chairman of the Board of Statutory Auditors and at euro 26.000 for each of the other standing auditors, plus the reimbursement of expenses incurred.