PUBLICATION OF SLATES FOR THE APPOINTMENT THE BOARD OF STATUTORY AUDITORS

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Milan, Italy   -   25 Mar 2013

PUBLICATION OF SLATES FOR THE APPOINTMENT THE BOARD OF STATUTORY AUDITORS

Milan, 25 March 2013. With reference to Prysmian S.p.A. Ordinary and Extraordinary Shareholders' Meeting, convened with notice dated March 7th, and scheduled on April 16th 2013, in single call, Prysmian informs that have been filed the following slates of candidates for the appointment of the new Board of Statutory Auditors:

  • Slate n. 1, presented by the shareholder Clubtre S.r.l.:

 

First Section
Standing Statutory Auditors

Second Section
Alternate Statutory Auditors

1. Paolo Lazzati

1. Marcello Garzia

2. Maria Luisa Mosconi

 

  • Slate n. 2, jointly presented by the shareholders Allianz Global Investors Italia SGR S.p.A. gestore del fondo Allianz Azioni Italia All Stars; Anima SGR S.p.A. gestore dei fondi Prima Geo Italia e Anima Italia; APG Algemene Pensioen Groep NV gestore dei fondi Stichting Depositary APG Developed Markets Equity Pool; Arca SGR S.p.A. gestore dei fondi Arca Azioni Italia e Arca BB; BancoPosta Fondi SGR S.p.A. gestore dei fondi: BancoPosta Mix 1, BancoPosta Mix 2, BancoPosta Azionario Euro e BancoPosta Azionario Internazionale; Ersel Asset Management SGR S.p.A. gestore del fondo Fondersel P.M.I.; Etica SGR S.p.A. gestore dei fondi: Etica Azionario, Etica Bilanciato e Etica Obbligazionario Misto; Eurizon Capital SGR S.p.A. gestore dei fondi: Eurizon Azioni Italia; Eurizon Capital SA gestore dei fondi: Eurizon EasyFund Equity Italy, Eurizon Easyfund Equity Italy LTE, Eurizon EasyFund Equity Europe LTE, Eurizon EasyFund Equity Industrials LTE, Eurizon Investment Sicav – PB Equity EUR e Eurizon Investment Sicav Europe Equities; FIL Investments International gestore dei fondi Fid Funds Euro Blue Chip, Italy e Fidelity Global Special Situations Fund; Fideuram Investimenti SGR S.p.A. gestore del fondo Fideuram Italia; Fideuram Gestions SA gestore dei fondi: Fideuram Fund Equity Europe, Fideuram Fund Equity Italy e Fonditalia Equity Italy; Interfund Sicav gestore del fondo Interfund Equity Italy; Mediolanum Gestioni Fondi SGR S.p.A. gestore del fondo Mediolanum Flessibile Italia; Mediolanum International Funds Limited gestore del fondo Challenge Funds; Pioneer Asset Management SA; Pioneer Investment Management SGRp.A. gestore dei fondi: Pioneer Italia Azionario Crescita e Fondo Pioneer Italia Obbl Più a distrib e UbiPramerica gestore dei fondi Ubi Pramerica Azioni Italia e Ubi Pramerica Azioni Euro:

 

First Section
Standing Statutory Auditors

Second Section
Alternate Statutory Auditors

  • Pellegrino Libroia

1. Claudia Mezzabotta

The Shareholder Clubtre S.r.l has informed about its intention to submit to the abovementioned Shareholders' Meeting the proposal for a compensation equal to Euro 75,000.00 for the Chairman of the Board of Statutory Auditors and equal to Euro 50,000.00 for each Standing Statutory Auditor which will be appointed.

Relevant documentation is available from the Company's registered office (Viale Sarca 222 – 20126 Milan), from Borsa Italiana S.p.A. and on the Company's website at www.prysmiangroup.com