AGM and Dividends

07/04/2019 - 04:30 PM

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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 last AGM?

On March 29 2019, the Shareholders' meeting has discussed the following themes:

  • Financial statements as at 31 December 2018 - approval of the financial statements documentation
  • Report on remuneration - resolution on the first section
  •  Appointment of the external auditors for the period 2019-2027;
  • Revocation of no. 5 (five) Directors in the persons of Messrs. Fulvio Conti, Alfredo Altavilla, Massimo Ferrari, Dante Roscini and Ms. Paola Giannotti De Ponti;
  • Appointment of no. 5 (five) Directors in the persons of Mr. Franco Bernabè, Mr. Rob van der Valk, Ms. Flavia Mazzarella, Mr. Gabriele Galateri di Genola and Mr. Francesco Vatalaro, in replacement of the revoked directors pursuant to the previous item on the agenda.

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 29, 2019 the Shareholders Meeting approved the proposal of dividend distribution of 0.0275 euros for each savings share only.

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 26 June 2019.  


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