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Board of Statutory Auditors expresses a favourable opinion
concerning the approval of the financial statements for the
year ended 31 December 2013 and agrees with the proposal
of the Board of Directors regarding the allocation of profits.
7. Lastly, the Board of Statutory Auditors recalls that the
agenda of the Shareholders’ Meeting convened for 16 April
2014 includes:
Ordinary business
• approval of the financial statements for the year ended 31
December 2013 and related resolutions;
• appointment of a director;
• grant of authority to the Board of Directors to buy back and
dispose of treasury shares;
• approval of the incentive plan: resolutions under art. 114-bis
of Legislative Decree 58/98;
• consultation on the Group’s remuneration policies;
Extraordinary business
• approval of the proposed increase in share capital free of
charge, to be reserved for the Group’s employees for the
implementation of an incentive plan.
For the Board of Statutory Auditors
The Chairman
Pellegrino Libroia
Milan, 20 March 2014
