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TMCNet:  Salini Impregilo S.p.A. - Publication of the minutes of the Board of Directors' meeting of 20 June 2014 and the updated Bylaws

[July 15, 2014]

Salini Impregilo S.p.A. - Publication of the minutes of the Board of Directors' meeting of 20 June 2014 and the updated Bylaws

(ENP Newswire Via Acquire Media NewsEdge) ENP Newswire - 15 July 2014 Release date- 11072014 - Milan - Salini Impregilo S.p.A. announces that the minutes of the Board of Directors' meeting of 20 June 2014 are available to the public on the website www.salini-impregilo.com,in the 'Governance/Other Governance documents' section.


These minutes set out the resolutions resulting from the determination of the final conditions for the share capital increase in execution and within the limits of the authority pursuant to articles 2443 and 2441, subsection 4.2 of the Italian Civil Code, and also include the report illustrating the criteria for determining the offer price, approved by the Board of Directors, and the report by the Independent Auditors PriceWaterhouseCoopers S.p.A. which confirms that the issue price matches the market value of the shares, drawn up pursuant to article 2441, subsection 4.2 of the Italian Civil Code.

It is also noted that the Bylaws, updated as a result of the full subscription of the share capital increase, have been published on the website www.salini-impregilo.com, in the 'Governance/Bylaws' section.

Said documentation is also available at the company's registered office, in the authorised storage system 1Info, and on the website www.borsaitaliana.it Contact: Luigi Vianello Tel: +39 06 6776 595 Email: l.vianello@salini-impregilo.com Angela Randolph Tel: +39 06 6776 412 Email: a.randolph@salini-impregilo.com (c) 2014 Electronic News Publishing -

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