Alitalia: the shareholders ' meeting approves 2013 and a capital increase of up to 250 millions
Fiumicino, the shareholders ' meeting of Alitalia – Compagnia Aerea Italiana S.p.A., chaired by
The shareholders ' meeting in extraordinary session approved, on a proposal from the Board of Directors, a capital increase up to a maximum of 250 million from volunteer
in option to shareholders in proportion to the share of capital held.
The Alitalia shareholders, convened in ordinary, also approved, on a proposal from
the Board of Directors, the annual financial statements 2013.
The meeting also appointed the new Board of statutory auditors, who will be in Office for the period
2014-2016 and that is composed of:
John Barbara, President,
Tommaso Di Tanno, standing auditor,
Graziano Visentin, standing auditor,
Domenico Busetto, alternate auditor
Anna Bonanno, alternate auditor
AND’ been finally confirmed for the period 2014-2016 Deloitte & Touche as auditor
Source: The Flight