Saipem: Lists filed for renewal of Board of Statutory Auditors
San Donato Milanese (Milan), April 4, 2017 - Saipem informs that two lists of candidates to the office of Statutory Auditor have been filed in compliance with the terms of the law, in view of the forthcoming General Shareholders’ meeting called to appoint the new Board of Statutory Auditors on April 28, 2017 (single call).
The list of candidates to the Board of Statutory Auditors presented jointly by Eni and CDP Equity (holding on aggregate 43.095% of Saipem’s ordinary share capital) is as follows:
Section Statutory Auditors
1 Giulia De Martino
2 Riccardo Perotta
Section Alternate Auditors
1 Maria Francesca Talamonti
The list of candidates to the Board of Statutory Auditors presented jointly by the following shareholders Aberdeen Asset Management PLC gestore dei fondi: HBOS European Fund, Fundamental Index Global Equity Fund, SWUTM European Growth Fund, European (ex UK) Equity Fund, Aletti Gestielle SGR S.p.A. gestore del fondo Gestielle Obiettivo Italia; Arca Fondi SGR S.p.A. gestore del fondo Arca Azioni Italia, Eurizon Capital SGR SPA gestore del fondo Eurizon Azioni Italia; Eurizon Investment SICAV - PB Equity EUR; Eurizon Capital SA gestore del fondo Eurizon Fund Equity Italy; Fideuram Asset Management (Ireland) gestore del fondo Fideuram Fund Equity Italy; Pioneer Investment Management SGRpa gestore
dei fondi: fondo Pioneer Azionario Europa e fondo Pioneer Azionario Crescita; Pioneer Asset Management SA gestore dei fondi PF European Research, PF Italian Equity e PF European Equity Optimal Volatility,
UbiPramerica gestore dei fondi: Ubi Pramerica Multiasset Italia, Ubi Pramerica Bilanciato Prudente, Ubi Pramerica Bilanciato Moderato, Ubi Pramerica Bilanciato Dinamico, Ubi Pramerica Aggressivo; Ubi Sicav
gestore di Multiasset Europe 50, Italian Equity, Euro Equity, European Equity, Planetarium Fund Anthilia Silver, Zenit Multistrategy Sicav e Zenit SGR S.p.A. gestore del fondo Zenit Pianeta Italia (who declare to
hold on aggregate 1.492% of Saipem’s ordinary share capital) is as follows:
Section Statutory Auditors
1 Mario Busso
Section Alternate Auditors
1 Francesca Michela Maurelli
All lists and relevant documents required under current legislation will be available at Saipem’s registered office, on the Company’s website www.saipem.com under the section “Governance – Shareholders’ Meeting”, at Borsa Italiana S.p.A. www.borsaitaliana.it and via the “eMarket STORAGE mechanism at www.emarketstorage.com from April 7, 2017, in compliance with the terms of the law.
Saipem is one of the world leaders in drilling services, as well as in the engineering, procurement, construction and installation of pipelines and complex projects, onshore and offshore, in the oil & gas market. The company has distinctive competences in operations in harsh environments, remote areas and deepwater. Saipem provides a full range of services with “EPC” and “EPCI” contracts (on a “turn-key” basis) and has distinctive capabilities and unique assets with a high technological content.
Website: www.saipem.com
Switchboard: +39 0244231
Media relations
Tel: +39 0244234088;
E-mail: media.relations@saipem.com
Brunswick Group Italy press office
Tel: + 39 0292886200;
E-mail: SAIPEMITALY@BrunswickGroup.com
Brunswick Group UK press office
Tel: + 44 02074045959;
E-mail: SAIPEM@BrunswickGroup.com
Relations with institutional investors and financial analysts
Tel: +39 0244234653; Fax: +39 0244254295;
E-mail: investor.relations@saipem.com
Contact point for retail investors
E-mail: segreteria.societaria@saipem.com
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