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The Board of Directors of Cassa depositi e prestiti Spa (CDP) has today called the extraordinary and ordinary Shareholders’ Meeting on 23 May and 20 June 2018, in first and second call respectively.
The Ordinary Shareholders’ Meeting includes in its agenda the approval of the separate financial statements and the presentation of the consolidated financial statements, along with the consolidated non-financial statement disclosure as at 31 December 2017; the allocation of net income for the year; the renewal of the Board of Directors and the integration of the fees due to the audit firm.
The Extraordinary Shareholders’ Meeting has been called to approve an amendment to CDP’s By-laws, regarding CDP’s financing modalities relative to its activities as Financial Institution for Development Cooperation.