19 December 2016, 08:45 am

The persons entitled to attend and exercise their voting rights are convened to attend an Ordinary General meeting to be held on 19 January 2017, in single call, at 11:00 AM, in Genoa, at the office of Fondazione Ansaldo - Finmeccanica Group, Corso F.M. Perrone 118 (Villa Cattaneo dell'Olmo), to discuss and resolve on the following:

AGENDA:

1. Resignation of the auditing company KPMG S.p.A. and appointment of the new external auditor