The Report of the Directors as to the proposal on the agenda of the extraordinary Shareholders’ Meeting called for 29 January, was supplemented to provide further information regarding the proposed introduction of increased voting rights. The supplement has been required by CONSOB pursuant to Art. 114, paragraph 5, of the Consolidated Financial Act (TUF).
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The Board of Directors, chaired by Paolo Astaldi, and in the presence of both the Board of the Statutory Auditors and of all Independent Directors, approved the supplement with a favourable vote of all members present at the Board Meeting.
The supplement to the Report is available at the Company’s main offices in Rome – Via Giulio Vincenzo Bona no. 65 – and may be viewed on the Company’s website (www.astaldi.com Governance Section / Shareholders’ Meeting), as well as on the authorised storage mechanism www.1info.it.
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