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Deliberations by Shareholders' assembly
28.06.08 - 19:33 ... source : Alitalia
... PRESS RELEASE _________________________________________________________________________________________________________________________________________ DELIBERATIONS BY SHAREHOLDERS' MEETING 247 Approval for balance sheet as of 31 December 2007. 247 Nomination of two Directors. 247 Nomination of the Board of Auditors. 247 Selection of new auditing firm. *** The Shareholders' Meeting of ALITALIA - Linee Aeree Italiane S.p.A. met today, chaired by Mr Aristide Police. The Shareholder's Meeting approved the ALITALIA balance sheet as of 31 December 2007, carrying forward the loss of 483,269,037 euros. Regarding corporate bodies, the following decisions were taken: - at the proposal of the majority shareholder, the Ministry of Economy and Finance, the Shareholders' Meeting nominated as Company Directors, to complete the current Board of Directors, the following people: prof. avv. Nunzio GUGLIELMINO and dott. Tommaso Vincenzo MILANESE. - the Shareholders' Meeting nominated ...» Next (PDF)
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