Ordinary and Extraordinary Shareholders' Meeting 2017

CorporateGovernance
Friday, April 28, 2017 - 15:27

The Shareholders’ Meeting of Unipol Gruppo Finanziario S.p.A., which met on the date hereof, first – in its ordinary session - approved the Company’s Financial Statements as at 31 December 2016 and the relevant proposals for allocation of profit and covering of retained losses, whose contents are already known to the market.

The Shareholders’ Meeting resolved the distribution of dividends for a total of approximately €128m (i.e. a pay-out ratio of approximately 80%), in the amount of €0.18 per ordinary share with dividend rights.

The dividend will be payable as of 24 May 2017, with ex-dividend date on 22 May 2017 and record date on 23 May 2017.

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