Eni-CDP Equity: lista candidati Sindaci e proposte per l’Assemblea Saipem
31 marzo 2017 - 7:19 PM CEST
Roma, 31 marzo 2017 – Eni e CDP Equity, in relazione all’Assemblea degli azionisti di Saipem convocata per il prossimo 28 aprile, in unica convocazione e chiamata a deliberare, tra l’altro, in ordine alla nomina dei Sindaci, come previsto dal patto parasociale in essere fra le due società, proporranno una lista congiunta con i seguenti candidati:
Giulia De Martino, Sindaco effettivo;
Riccardo Perotta, Sindaco effettivo;
Maria Francesca Talamonti, Sindaco supplente.
Il deposito presso Saipem sarà effettuato nei termini previsti dalla legge, dallo Statuto Saipem e dall’avviso di convocazione dell’Assemblea.
Eni e CDP Equity sottoporranno inoltre all’Assemblea degli azionisti di Saipem la proposta di confermare le attuali retribuzioni dei Sindaci e, pertanto, proporranno di determinare la retribuzione annua lorda spettante al Presidente del Collegio Sindacale in 70.000 euro e a ciascun Sindaco effettivo in 50.000 euro, oltre al rimborso delle spese sostenute per la carica.
Eni S.p.A. è titolare di n. 3.087.679.689 azioni ordinarie di Saipem S.p.A. rappresentative del 30,542% della totalità delle azioni ordinarie.
CDP Equity S.p.A. è titolare di n. 1.269.056.372 azioni ordinarie di Saipem S.p.A. rappresentative del 12,553% della totalità delle azioni ordinarie.
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