Bilancio Ansaldo - Ansaldo Energia

Shareholders,
the 2011 Financial Statements submitted for your
approval closed reporting a loss of Euro
16,272,616, against Euro 11,966,812 share
capital and Euro 17,998,274 available reserves,
which we propose to carry forward.
We advise you that the Financial Statements for the
year ended 31 December 2011 were audited by
PricewaterhouseCoopers, as appointed by the
Ordinary Shareholders’ Meeting of 7 April 2009, and
that on signing off the relative audit report their
three-year mandate expires.
Therefore, in accordance with the Agenda contained
in the notice of General Meeting, you are invited to
vote on:
� the approval of the Financial Statements at 31
December 2011, after taking note of the Board
of Statutory Auditors’ Report;
� the appointment of the independent auditors for
the three-year period 2012-2020 and the
determination of their fee.
FOR THE BOARD OF DIRECTORS
THE CHAIRMAN
Francesco Giuliani
ANSALDO ENERGIA ANNUAL REPORT 2011
65
REPORT OF THE BOARD OF DIRECTORS AND PROPOSALS TO THE SHAREHOLDERS’ MEETING