(ANSA) - ROME, MAY 27 - The shareholders' meeting of CassaDepositi e Prestiti today approved the financial statements as of December 31, 2020, which show a net profit of € 2,774,522,485.
It is read in the note issued at the end of the meeting.
A total dividend of € 2,220,526,970.64 will be distributed to the shareholders.
The Treasury, which holds 82.77% of Cassa, will therefore receive a dividend of approximately 1.837 billion.
On the other hand, the Foundations, which have 15.93%, go to around 353.7 million.
The Cdp shareholders' meeting also appointed the new Board of Directors for three financial years, with expiry on the date of approval of the financial statements as at 31 December 2023. Directors were appointed: Giovanni Gorno Tempini (Chairman), Dario Scannapieco (designated as Chief Executive Officer), Fabrizia Lapecorella, Fabiana Massa, Anna Girello Garbi, Giorgio Toschi, Livia Amidani Aliberti, Matteo Melley and Alessandra Ruzzu.
In the extraordinary session, the shareholders' meeting approved some amendments to the Articles of Association concerning, among other things, the implementation of the more stringent requirements of the directors and trade unions envisaged by the new Ministerial Decree introduction of the principle of sustainable development. (HANDLE).