29 March 2017, 08:45 am

The persons entitled to attend and exercise their voting rights are convened to attend an Ordinary and Extraordinary General Shareholders’ meeting to be held on 11 May 2017, in single call, at 11:00 AM, in Genoa, at the office of Fondazione Ansaldo, Corso F.M. Perrone 118 (Villa Cattaneo dell'Olmo), to discuss and resolve on the following:

AGENDA:

Ordinary Session:

1. Financial Statements as of 31 December 2016.

1.1 Financial Statements for the year ended on 31 December 2016; Reports of the Board of Directors, of the Board of Statutory Auditors and of the auditing firm. Related and consequent resolutions.
1.2 Allocation of the annual net income. Related and consequent resolutions.

2. First Section of the Report on remuneration. Related and consequent resolutions.

3. Appointment of the Board of Statutory Auditors.

3.1 Appointment of three regular Auditors and three alternate Auditors
3.2 Appointment of the Chairman of the Board of Statutory Auditors
3.3 Determination of the remuneration of the members of the Board of Statutory Auditors.

4. Authorisation to purchase and dispose of own shares. Related and consequent resolutions.

5. Approval of the Ansaldo STS Stock Grant Plan for employees. Related and consequent resolutions.

Extraordinary Session:

Proposal of By-laws amendment on the closing date of the financial year. Related and consequent resolutions.