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P. 61
Report on operations
Proposal for allocation of net profit of ENAV S.p.A.
Dear Shareholder,
The financial statements for the year ended 31 December 2015, submitted to the
Meeting for its approval, show net income for the year of 49,817,457.91 Euros.
We hereby propose that you:
• approve the financial statements for the year ended 31 December 2015,
consisting of the financial statements, the notes to the financial statements
and the report on operations;
• allocate the net income for the year of Euro 49,817,457.91 as follows:
-- 5% (2,490,872.90 Euros) to the legal reserve, considering that the reserve has
not yet reached the limit set by article 2430 of the Italian civil code;
-- the remaining 47,326,585.01 Euros in accordance with the resolutions to be
adopted by the Shareholders’ Meeting.
We kindly ask you therefore to adopt resolutions on the above.
Rome, 29 March 2016.
The Managing Director
Roberta Neri
60 ENAV - Annual financial report 2015
