Ahead of the shareholders' meeting of Saipem called for the next one 14 May 2024, in single call, and called to decide, among other things, on the appointment of the directors, Eni e CDP Equity, as required by the shareholders' agreement in place between the two companies, will present a joint list with the following candidates: Elisabetta Serafin, Alessandro Puliti, Francesca Mariotti, Mariano Mossa Francesca Scaglia e Paolo Sias. Alessandro Puliti – the two companies say – is the candidate in possession of the specific professional skills for the appointment as CEO of Saipem.
Saipem, appointments and salaries
The deposit with Saipem will be made within the terms and in the manner established by law, Saipem's articles of association, the notice convening the meeting and the shareholders' agreement. Eni and Cdp Equity will also submit the following proposals to the Saipem shareholders' meeting: appoint Elisabetta Serafin president of the board of directors; confirm the current salaries of the directors, proposing, therefore, to determine the gross annual salary due to each director (including the president) in 60.000 €, in addition to reimbursement of expenses incurred for the office.
Eni holds 622.476.192 ordinary shares of Saipem representing 31,19% of all ordinary shares. Cdp Equity holds 255.841.728 ordinary shares of Saipem representing 12,82% of all ordinary shares.
Saipem, Moody's raises its rating
Only a few days ago Moody's raised Saipem's rating to Ba2 from Ba3 with an outlook that remains positive and "reflects the progress made by the company in its transformation plan and the very strong market context for the offshore oil & gas market and for the LNG value chain, which has led to an improvement in contractual terms, prices and project economics,” explained the rating agency.
