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Board of Directors’ proposals to the Shareholders’ meeting

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