Meeting of 11 May 2017: proposal of resolution and request for the supplement of the agenda

Please note that the Shareholder Litespeed Master Fund Ltd, owner of a shareholding equal to 3.766% of the share capital, submitted, on 8 April 2017, pursuant to Article 126-bis of Legislative Decree No.58 of 24 February 1998 (TUF), a new proposal of resolution regarding an item already on the agenda and a request for the supplement of the agenda, as it follows:

New proposal of resolution:

With reference to item no. 1.2 of the agenda, the following resolution was proposed:

“1) to allocate the entire profit for the year amounting to EUR 145,857,237.53 as follows:

  • EUR 144,00,000.00 to be distributed to Shareholders through a dividend of EUR 0.72, before statutory withholding taxes, for each of the 200,000,000 shares in issue on the date hereof and with dividend rights;
  • the residual amount, of EUR 1,857,237.5, to be carried forward;”

Supplement of the agenda:

Request that the agenda be supplemented with the addition of the following item:

“Distribution of a special dividend of EUR 56,000,000.00 (EUR 0.28 per share), to be paid through distribution of distributable reserves.”

Therefore, in view of the above, the agenda of the Ordinary and Extraordinary Shareholders’ Meeting, convened for 11 May 2017, at 11 a.m. in Genoa, at the office of FONDAZIONE ANSALDO, Corso F.M. Perrone 118 (Villa Cattaneo dell’Olmo), as the notice of call published on 29 March 2017, is supplemented as it follows, through the inclusion of item no. 1.3.

Publishing date: 
Friday, April 21, 2017 - 09:00
Last updated 04/21/2017 - 09:15
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