Menu

AGM and Dividends

05/22/2017 - 04:00 PM

- + Text size
Print


1. When did you scheduled next Annual General Meeting?
2. What themes has been discussed during the next AGM?
3.What is the proposal of dividend distribution? Where can I find information about dividend payments in previous years?

1. When did you scheduled next Annual General Meeting?

The Group communicates every year the date of the upcoming meeting in compliance with the Italian Law and, a part of the notice convening, all the indications are available on the website, under the section Financial Calendar.


2. What themes has been discussed during the next AGM?

On May 4, the Shareholders' meeting has discussed the following themes:

  • that it approves the financial statements for the year 2016 and distribution of the privileged dividend for savings shares only, totalling 2.75 eurocents per share (in accordance with the previously announced dividend policy);
  • that it approves the remuneration report, pursuant to law;
  • that it appoints the new Board of Directors, after the expiry of the mandate of the current Board.

The Notice of Shareholders' Meeting is available here.

The Press Release ia available here.  


3. What is the proposal of dividend distribution? Where can I find information about dividend payments in previous years?

On March 23, 2017 the Board of Directors approved the proposal of dividend distribution of 0.0275 euros for each savings share only.

The amounts for dividends will be payable in favour of entitled parties, on the basis of the evidence of the share deposit accounts at the end of the record date of 20 June 2017, starting from the coming 21 June 2017, while the coupon date will be 19 June 2017


The page Dividends shows the dividend history from 1999 up to now.


To the top