(ANSA) – TRIESTE, MAY 16 – The ordinary shareholders’ meeting of Fincantieri today approved the financial statements at 31 December 2021, which closed with a profit of € 125,224,830.45.
The new Board of Directors was also appointed for the three-year period 2022-24, which will be composed of Cristina Scocchia, Claudio Graziano, Pierroberto Folgiero, Alberto Dell’Acqua, Valter Trevisani, Alessandra Battaglia and Massimo Di Carlo (taken from the list presented by ” Majority shareholder Cdp Industria SpA, owner of 71.318% of the share capital of Fincantieri, which obtained the favorable vote of 96.324% of the share capital represented at the Shareholders’ Meeting and having the right to vote), Paola Muratorio, Paolo Amato and Alice Vatta (traits from the list presented by the minority shareholder Inarcassa, owner of 2.201% of the share capital of Fincantieri, which obtained the favorable vote of 3.676%). The Shareholders’ Meeting appointed Claudio Graziano as chairman of the board.
During the meeting, the consolidated financial statements for the year ended 31 December 2021 and the non-financial statement as at 31 December 2021 were also presented.
The shareholders’ meeting resolved to allocate 5% of the net profit for 2021 to the legal reserve and the remaining part to the extraordinary reserve.
The shareholders therefore approved the proposal to authorize the purchase and disposal of treasury shares, subject to revocation of the previous authorization from the shareholders’ meeting.
Finally, the first section of the “Report on the remuneration policy and remuneration paid” was approved and the second section was approved in favor. Green light also for the integration of the fee of the statutory auditing firm for the financial years 2021-2028. (HANDLE).
Source: Ansa
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