Alitalia shareholders meeting July 25, 2014.
25-Jul-2014 Alitalia shareholders meeting July 25, 2014.
- Agreed To A Capital Increase Up To A Maximum Of 250 Euro Million.
- Approved Financial Statement For 2013.
- Appointed The Board Of The Statutory Auditors And Official Auditors Of The Company For The Years 2014 - 2016
An extraordinary and ordinary session of the Shareholders Meeting of Alitalia - Compagnia Aerea Italiana SpA, chaired by Roberto Colaninno, was held today.
The Extraordinary Shareholders' Meeting accepted the proposal of the Board of Directors to a capital increase of maximum of euro 250 million to be offered proportionally to the shareholders based on the share of capital held.
The Ordinary Shareholders' Meeting, also approved the Alitalia's financial statement for 2013 presented by the Board.
The Board appointed the following new Statutory Auditors, which will be in charge for the period 2014-2016:
- Giovanni Barbara, Chairman
- Tommaso Di Tanno, Auditor
- Graziano Visentin, Auditor
- Domenico Busetto, Deputy Auditor
- Anna Maria Bonanno, Deputy Auditor
Deloitte & Touche was reconfirmed as the official auditor of the Company for the period 2014-2016.
Assemblea dei soci Alitalia del 25 luglio 2014
- DELIBERATO UN AUMENTO DI CAPITALE FINO AD UN MASSIMO DI 250 MILIONI DI EURO.
- APPROVATO IL BILANCIO D'ESERCIZIO 2013.
- NOMINATI IL COLLEGIO SINDACALE E I REVISORI DELLA COMPAGNIA PER IL TRIENNIO 2014 - 2016
- Giovanni Barbara, presidente
- Tommaso Di Tanno, sindaco effettivo
- Graziano Visentin, sindaco effettivo
- Domenico Busetto, sindaco supplente
- Anna Maria Bonanno, sindaco supplente