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Rome, 15 May 2018 – Cassa depositi e prestiti Spa (CDP) announces that the Ordinary and Extraordinary Shareholders’ Meeting will be called on 20 and 28 June 2018, in first and second call respectively, instead of 23 May and 20 June 2018 as previously announced.
The Ordinary Shareholders’ Meeting will resolve on the following agenda: approval of the separate financial statements, presentation of the consolidated financial statements along with the non-financial statement disclosure as at 31 December 2017, allocation of net income for the year, renewal of the Board of Directors and integration of the fees due to the audit firm.
The Extraordinary Shareholders’ Meeting will resolve on an amendment to CDP’s By-laws, regarding CDP’s financing modalities relative to its activities as Financial Institution for Development Cooperation.