02 April 2016, 07:30 am

The persons entitled to attend and exercise their voting rights are convened to attend the Ordinary General Meeting to be held on 13 May 2016, in single call, at 11:00 a.m., in Genoa, Corso F.M. Perrone 118 (Villa Cattaneo dell’Olmo), at the registered office of “FONDAZIONE ANSALDO – GRUPPO FINMECCANICA”, to discuss and resolve on the following 

AGENDA:

  1. Financial Statements as of 31 December 2015 
    Approval of the Financial Statements for the year ended on 31 December 2015; Reports of the Board of Directors, of the Board of Statutory Auditors and of the auditing firm. Related and consequent resolutions 
  2. Allocation of the annual net income and distribution of the dividend. Related and consequent resolutions  
  3. Report on remuneration pursuant to Article 123-ter, paragraph 6 of Legislative Decree No. 58/98. Related and consequent resolutions 
  4. Appointment of the Board of Directors  

4.1 Determination of the number of members of the Board of Directors
4.2 Determination of the term of office of the Board of Directors
4.3 Appointment of the members of the Board of Directors
4.4 Appointment of the Chairman of the Board of Directors
4.5 Determination of the remuneration of the members of the Board of Directors