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AGM and Dividends

06/24/2016 - 09:45 PM

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1. When did you scheduled next Annual General Meeting?
2. What themes have been discussed during the latest 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 have been discussed during the latest AGM?

The themes which has been discussed by the latest AGM (May 25, 2016) are:

  • the Financial statements as at 31 December 2015 – approval of the financial statements documentation – related and consequent resolutions
  • Distribution of a privileged dividend to savings shares through utilization of reserves – related and consequent resolutions
  • Report on Remuneration – resolution on the first section
  • Special Award – related and consequent resolutions
  • Resignation of a Director – redetermination of the number of members of the Board of Directors from 17 to 16
  • Integration of the corporate name - amendment of art. 1 of the Bylaws – related and consequent resolutions.

The Notice of Shareholders' Meeting is available here.

The press release published at the end of the Shareholders' Meeting is available here.


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

On March 17, 2016 the Board of Directors proposed a dividend distribution of 0.0275 euros for each savings share only, using the reserves; the proposal has been approved by the AGM on May 25, 2016.

The amounts for dividends has been paid in favour of entitled parties, on the basis of the evidence of the share deposit accounts at the end of the record date of 21 June 2016, starting from 22 June 2016, while the coupon date was 20 June 2016.   


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



 

 

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