PRYSMIAN S.P.A. 
By Milan, 14 March 2012. With reference to Prysmian S.p.A. Ordinary Shareholders' Meeting, convened with notice dated March 8th, and scheduled on April 18th 2012, in single call, Prysmian informs that the Company's Board of Directors, as already announced by press release published on March 7th, has filed with the Company's registered office the following slate of candidates for the appointment of the new Board of Directors:
- Giulio Del Ninno (independent),
- Claudio De Conto (independent),
- Massimo Tononi (independent),
- Valerio Battista,
- Pier Francesco Facchini,
- Fabio Ignazio Romeo,
- Frank Franciscus Dorjee,
- Friedrich Wilhelm Froehlich (independent),
- Maria Elena Cappello (independent),
- Enrico Albizzati (independent),
- Marco Spadacini (independent).
Relevant documentation is available from the Company's registered office (Viale Sarca 222 - 20126 Milan), from Borsa Italiana S.p.A. and on the Company's website at www.prysmiangroup.com
Prysmian Group
Prysmian Group is world leader in the energy and telecom
cables and systems industry. With sales of some €8 billion in
2011, 22,000 employees across 50 countries and 97 plants, the
Group is strongly positioned in high-tech markets and
provides the widest range of products, services, technologies
and know-how. In the Energy sector, Prysmian Group operates
in the business of underground and submarine power
transmission cables and systems, special cables for
applications in many different industrial sectors and medium
and low voltage cables for the construction and
infrastructure industry. In the Telecom sector, the Group
manufactures cables and accessories for the voice, video and
data transmission industry, offering a complete range of
optical fibres, optical and copper cables and connectivity
systems..
Media Relations Investor Relations
Lorenzo Caruso Luca Caserta
Corporate and Business Communications Director Investor
Relations Director
Ph. 0039 02 6449.1 Ph. 0039 02 6449.1
lorenzo.caruso@prysmiangroup.com
luca.caserta@prysmiangroup.com
