02 April 2016, 08:45 am

Genoa, 2nd April 2016   

We hereby announce that today the explanatory reports by the Board of Directors to the ordinary Shareholders’ Meeting convened on 13 May 2016, in single call, with regard to: (i) allocation of the annual net income and distribution of the dividend, and (ii) appointment of the Board of Directors, have been made avaible to the public at the Company’s headquarters, on the Company’s website at the address http://www.ansaldo-sts.com/en/governance/shareholder-meeting/general-meeting-2016, as well as on the storage system at the website www.emarketstorage.com.  

Further documents relating to the ordinary Shareholders’ Meeting will be made available to the public in accordance with the terms and manners set out by the applicable laws.