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Rome, 16 May 2017 - The Shareholders’ Meeting of Cassa depositi e prestiti Spa (CDP) approved today the financial statements as of 31 December 2016, with a net profit of 1,662,672,023 euros. A dividend of 986,900,875.84 euros will be distributed to Shareholders.
The Shareholders’ Meeting also confirmed Andrea Sironi (named by the Board on 14 December 2016) as a member of CDP’s Board of Directors. In extraordinary session, the Shareholders’ Meeting approved amendments to the Articles of Association, regarding the financing activities of CDP as a National Promotional Institution and the composition of the Risk Committee established within CDP’s Board of Directors.