The Board of Directors approves the draft Financial Statements at December 31, 2017 of SEA SpA, prepared in accordance with IFRS, which show a net profit of Euro 76,945,174.47. The Board of Directors proposes to the Shareholders’ Meeting to allocate the profit for the year 2017 of Euro 76,945,174.47 as follows:
- Euro 70,300,000.00 as dividends to the Shareholders, amounting to Euro 0.2812 per share;
- Euro 6,645,174.47 to the extraordinary reserve.
The Chairman of the Board of Directors
Pietro Modiano