Indesit Company SpA : Notice

2013-03-26 19:00:00.0 CEST

Please be informed that all the documents prepared for the Ordinary Shareholders's Meeting of the 6-7 May 2013 (I and II call) of Indesit Company SpA including, in particular:
- the reports on the items on the agenda, together with the complete text of proposed resolutions (and instructions for the presentation of lists containing nominations to the Board of directors);
- the 2012 Annual Report with the consolidated financial statements and draft of separate financial statements at 31 December 2012, together with the reports of the independent auditors, the attestations pursuant to art. 81-ter of the Issuers' Regulations, and the report of the Board of statutory auditors pursuant to art. 153 of Legislative Decree 58/1998 ("TUIF");
- the Annual Report on corporate governance and ownership structure with the Remuneration Report prepared pursuant to art. 123-ter, TUIF;
- the Notice published pursuant to art. 114 bis, TUIF,
and all the other documents indicated by the applicable legislation are available to the public, at the registered offices and on the Company's website at the address www.indesitcompany.com/shareholdersmeeting.

Indesit Company is one of the European leading manufacturers and distributors of major domestic appliances (washing machines, dryers, dishwashers, fridges, freezers, cookers, hoods, ovens and hobs). It is the undisputed leader in major markets such as Italy, the UK and Russia. Founded in 1975 and listed on the Milan stock exchange since 1987, the Group posted sales of €2.9 billion in 2012. Indesit Company has 8 industrial areas (in Italy, Poland, the UK, Russia and Turkey) and 16,000 employees. The Group's main brands are Indesit, Hotpoint and Scholtès.

For further information:
External Communications and Press Office:
Federico Ziller, tel. [phone] cell. [phone], e-mail:[e-mail]