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REPORT OF THE BOARD OF DIRECTORS ON THE SOLE ITEM ON THE AGENDA OF THE EXTRAORDINARY MEETING Amendment of the Bylaws provisions concerning requirements of integrity and related causes of ineligibility and disqualificatio
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Document Date: 2015-04-27 03:06:34

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File Size: 118,35 KB

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Company

Cassa Depositi / Finmeccanica S.p.A. / Terna S.p.A. / Eni S.p.A. / Enel S.p.A. / Prestiti S.p.A. / /

Event

M&A / General or Shareholder Meeting / /

IndustryTerm

banking / applicable law provisions / law provisions / public services / business management / insurance / /

Organization

Shareholder Ministry of Economy and Finance / Ministry of Treasury / Budget and Economic Planning / Ministry of Justice / /

Position

director of the company / interested Director / Chairman of the Board of Directors and the Chief Executive Officer / director in office / director of companies / President / Director / chief executive officer / judge / public prosecutor / /

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