Finmeccanica advises that, with reference to its ordinary shareholders’ meeting, convened for 14 and 16 May 2012 (first and second call) and its extraordinary shareholders’ meeting convened for 14, 15 and 16 May 2012 (first, second and third call),...
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Finmeccanica advises that, with reference to its ordinary shareholders’ meeting, convened for 14 and 16 May 2012 (first and second call) and its extraordinary shareholders’ meeting convened for 14, 15 and 16 May 2012 (first, second and third call), explanatory reports by the Board of Directors on the items on the agenda of the ordinary shareholders’ meeting listed below are available for viewing by the public at the company’s headquarters in Piazza Monte Grappa 4, Rome, at Borsa Italiana SpA, and on the company’s website (www.finmeccanica.com):
1. FInancial statements for the year ending 31 December 2011; reports by the Board of Directors, the Board of Auditors and the external auditing company; related resolutions
2. New member(s) of the Board of Directors
3. Award of the statutory financial audit for the period 2012-2010; related resolutions
4. Appointment of the Board of Auditors for the three-year period 2012-2014
5. Appointment of the Chairman of the Board of Audito
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