Giampiero massolo fincantieri bay
Fincantieri | 2016 consolidated financial statements and ...!
Giampiero massolo fincantieri bay
Shareholders’ meeting approves 2015 financial statements appointed the new board of directors
FINCANTIERI: SHAREHOLDERS’ MEETING APPROVES 2015 FINANCIAL STATEMENTS APPOINTED THE NEW BOARD OF DIRECTORS
- 2015 Financial statements approved
- New Board of Directors appointed: Mr.
Giampiero Massolo appointed as Chairman
- First Section of the Remuneration report pursuant to Article 123-ter, paragraph 6, of Legislative Decree No. 58/1998 approved
- Proposal by the majority shareholder FINTECNA S.p.A.
to amend Article 19 of the By-laws approved
- Amendment of Articles 16, 17, 19, 20, 21, 22, 24, 27 and 31 of the By-laws approved
Trieste, 19 May 2016 – FINCANTIERI S.p.A. ("Fincantieri" or the "Company") ordinary and extraordinary Shareholders’ Meeting was held today on a single call.
APPROVAL OF 2015 FINANCIAL STATEMENTS
The ordinary Shareholders’ Meeting resolved to approve unanimously the financial statements of FINCANTIERI S.p.A.
at 31 December