The Shareholders’ Meeting, held on May 3, 2018:
- approved the Directors’ Report prepared by the Board of Directors, the Financial Statements at December 31, 2017 and the explanatory notes thereto, as proposed by the Board of Directors
- Approved the allocation of the 2017 net profit of a total amount of Euro 76,945,174.47, as follows:
- Euro 70,300,000.00 as dividend to Shareholders, in the amount of Euro 0.2812 per share;
- Euro 6,645,174.47 to the extraordinary reserve.
- Fixed the dividend payment deadline as June 21, 2018, with any rounding on payment allocated to the extraordinary reserve.
The Chairman of the Board of Directors