Press release

Shareholders' Meeting 2016

Milan, 29 April 2016 – The Ordinary Shareholders’ Meeting of Cerved Information Solutions S.p.A.:

  • Approves the Financial Statements as of 31 December 2015 and the distribution of an ordinary dividend of Euro 0.196 per share;
  • Approves the distribution of an extraordinary dividend of Euro 0.034 per share via the utilization of a portion of the share premium reserve;
  • Examines the Company’s Report on Remuneration and does not approve the first section;
  • Appoints the Board of Directors determining number of members, duration of mandate, members and remuneration;
  • Authorizes the purchase and disposal of own shares having previously revoked the authorisation approved by the Ordinary Shareholders’ Meeting on 27 April 2015.