Shareholders' Meeting filing of documentation

Shareholders' Meeting filing of documentation

With reference to the Shareholders’ Meeting of Finmeccanica, convened in Extraordinary session on 22, 27 and 28 April 2016 (in first, second and third call respectively) and in Ordinary Session on 22 and 28 April 2016 (in first and second call respectively), Finmeccanica hereby informs that is available to the public at the Company’s headquarters in Rome, Piazza Monte Grappa 4, at Borsa Italiana S.p.A., on the Company’s website and on the website of the authorised storage mechanism NIS-Storage (www.emarketstorage.com) the following documentation:

 

  • Explanatory Reports of the Board of Directors on all the items on the agenda of the Extraordinary and Ordinary Shareholders’ Meeting
  • Oto Melara SpA Draft annual financial statements 2015 (first item on the agenda of the Shareholders’ Meeting, Ordinary session)
  • WASS SpA Draft annual financial statements 2015 (first item on the agenda of the Shareholders’ Meeting, Ordinary session)
  • Well-grounded proposal of the Board of Statutory Auditors (fourth item on the agenda of the Shareholders’ Meeting, Ordinary session)

 

Further documentation relating to the Shareholders’ Meeting will be published, in the same way, within the statutory time limit.

Roma 22/03/2016 14:55