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Rome, 30 April 2014 - Cassa depositi e prestiti Spa (CDP) announces that, in view of Terna’s shareholders’ meeting called for 27 May 2014, approved to recommend the following slates of candidates:
Board of Directors
(*) The candidate meets the independence requirements set out in the Consolidated Law on Financial Intermediation and in the Corporate Governance Code of listed companies.
Board of Statutory Auditors
CDP, – holding No. 599,999,999 Terna ordinary shares, equal to 29.851% of share capital – will submit to the shareholders' meeting the following proposals related to the renewal of Terna’s corporate bodies: