Net Income distribution and Share Premium Reserve distribution (2018)
The Shareholders' Meeting approved on April 9th, 2018, the proposal of the Board of Directors to allocate the Euro 48.4 million Net Income to dividend distribution for Euro 47.8 million, equal to Euro 0.245 per ordinary share, and to allocate to Retained Earnings the remaining balance.
The Shareholders' Meeting has also resolved to distribute part of the share premium reserve for Euro 4.9 million, equal to Euro 0.025 per ordinary share.
The distribution of part of the share premium reserve, together with the net income distribution, equal to Euro 0.270 per ordinary share in total, will be payable on 23 May 2018 with ex-dividend date scheduled on 21 May 2018 (coupon no. 4), and record date on 22 May 2018.