The Shareholders’ Meeting of Finmeccanica, held today to integrate the Board of Directors, upon the proposal of the shareholder Ministry of Economy and Finance, has appointed Giovanni De Gennaro and Alessandro Minuto Rizzo as Directors in place of resigning...
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The Shareholders’ Meeting of Finmeccanica, held today to integrate the Board of Directors, upon the proposal of the shareholder Ministry of Economy and Finance, has appointed Giovanni De Gennaro and Alessandro Minuto Rizzo as Directors in place of resigning Giuseppe Orsi and Franco Bonferroni and, upon the proposal of a group of investment management companies and of other institutional investors, has appointed Dario Frigerio in place of resigning Christian Streiff.
The shareholder Ministry of Economy and Finance, while proposing its candidacies, also indicated Giovanni De Gennaro as Chairman of the Company, recommending to the Board of Directors also to confer him attributions in the areas of Institutional Relations, Group’s Security and Internal Audit.
The Board of Directors, in the first possible meeting, on the basis of available information and the
statements made by the single persons concerned, will verify the new Board Directors’ independence requisites, in compliance wi
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