31 March 2016, 19:00 pm
Genoa, 31 March 2016  
 
Following the resignation tendered on 30 March 2016 by Alistair Dormer, Karen Boswell and Stefano Siragusa from the positions of Director that they held in Ansaldo STS and considering that, as a result, the majority of the Board Members appointed by the Company’s Shareholders Meeting on 2 November 2015 is no longer existing, the Ansaldo STS S.p.A. Board of Directors has taken steps to convene, in a single call, pursuant to Article 16.8 of the Company’s Articles of Association, the Company’s Ordinary Shareholders Meeting for 13 May 2016, instead of 3 May 2016, as had previously been communicated.