- Fabrizio Di Amato confirmed as Chairman
- Appointed new Board of Directors composed of nine Members, five of whom are independent directors
Milan, 30 April 2013 – The ordinary Shareholders’ Meeting of Maire Tecnimont S.p.A., held on today’s date on first call, approved the Financial Statements at 31 December 2012, closing with a Net Result negative for €16.6 million, and resolved to carry forward the entire amount.
Maire Tecnimont Shareholders’ Meeting also appointed the new Company Board of Directors, after determining number, term and compensation of the Board members. The new Board of Directors of Maire Tecnimont, that shall hold office until approval of the financial statements as at 31 December 2015, is now composed as follows: Luigi Alfieri, Gabriella Chersicla, Fabrizio Di Amato, Stefano Fiorini, Pierroberto Folgiero, Vittoria Giustiniani, Patrizia Riva and Paolo Tanoni - drawn from the list submitted by the majority shareholder Maire Gestioni S.p.A. – and Nicolò Dubini – drawn from the list submitted by the shareholder G.L. Investimenti S.r.l..
Maire Tecnimont Shareholders’ Meeting also confirmed Fabrizio Di Amato as Chairman of the Company Board of Directors. Directors Gabriella Chersicla, Nicolò Dubini, Vittoria Giustiniani, Patrizia Riva and Paolo Tanoni declared that they fulfil the independence prerequisites pursuant to law and to the Corporate Governance Code of listed companies. Anticipating the application of the law provisions on the balanced gender participation in the composition of corporate bodies, three board members representatives of the least represented gender have been appointed.
Maire Tecnimont Shareholders’ Meeting also appointed the Board of Statutory Auditors, as well as the Chief Statutory Auditor, after determining the remuneration to be paid to the latter and to the Standing Statutory Auditors.
Maire Tecnimont Board of Statutory Auditors, that shall hold office until approval of the Financial Statements at 31 December 2015, is composed as follows: Pier Paolo Piccinelli (Chief Statutory Auditor), drawn from the list submitted by the shareholder G.L. Investimenti S.r.l., and Giorgio Loli and Antonia Di Bella (Standing Auditors), both drawn from the list submitted by the majority shareholder Maire Gestioni S.p.a.. Andrea Bonelli and Francesca Cancellieri have been appointed as Alternate Auditors.
The curricula vitae of the Board members and of the Statutory Auditors will be made available on the Company website at www.mairetecnimont.com, section Governance.
The Shareholders’ Meeting expressed its favourable vote on Section One of the Remuneration Policy Report drafted pursuant to art. 123-ter of Legislative Decree 58/98.
The minutes of Maire Tecnimont Shareholders’ Meeting will be made available to the public within the terms and according to the procedures envisaged by currently applicable regulatory provisions.
Marco Andreasi, Chief Financial Officer of Maire Tecnimont S.p.A., in his capacity as executive in charge of drafting the corporate accounting documents, hereby represents – pursuant to paragraph 2, article 154-bis of Legislative Decree n. 58/1998 (“Consolidated Finance Act”) – that the accounting information included herein corresponds to the documented results, books and accounting documents.
Maire Tecnimont SpA
Maire Tecnimont is an international leading Group in the sectors of Engineering & Construction (E&C), Technology & Licensing and Energy & Ventures with specific skills in plant engineering in particular in the hydrocarbon industry (Oil & Gas, Petrochemicals, Fertilizers) and also in Power Generation and Infrastructures. The Group is listed on the Milan Stock Exchange and is present in over 30 countries, controls over 50 operating companies and has about 4,500 employees, half of whom are located abroad. At 31 December 2012 the Group reported revenues for €2.2 billion and a backlog of about €5 billion. For further information: www.mairetecnimont.com.
Tel +39 02 63137193
Simona Raffaelli, Alfredo Mele
Tel +39 02 89011300