With reference to Prysmian S.p.A. Ordinary and Extraordinary Shareholders’ Meeting, convened with notice dated March 2th, and scheduled on April 12th, 2018, in single call, Prysmian informs that the outgoing Company’s Board of Directors, as already announced by press release published on February 27th, has filed with the Company's registered office the following slate of candidates for the appointment of the new Board of Directors:
- Maria Elena Cappello (independent),
- Monica de Virgiliis (independent),
- Massimo Battaini,
- Valerio Battista,
- Pier Francesco Facchini,
- Fabio Ignazio Romeo,
- Claudio De Conto (independent),
- Maria Letizia Mariani (independent),
- Massimo Tononi (independent),
- Joyce Victoria Bigio (independent).
The documentation relevant to the above slate is available from the Company's registered office (Via Chiese 6 – 20126 Milan), from the mechanism for the central storage used by the Company at www.emarketstorage.com, on Borsa Italiana S.p.A.’s website www.borsaitaliana.it and on the Company's website at www.prysmiangroup.com (under Investors/Shareholders Information/Shareholders Meeting).