Press release
Shareholders' Meeting resolutions
CERVED GROUP: THE EXTRAORDINARY AND ORDINARY SHAREHOLDERS’ MEETING
EXTRAORDINARY PART
• Approves the amendment to Article 13.1 of the Bylaws.
ORDINARY PART
• Appoint the Board of Directors, determining the number of members, the duration of the mandate, the identity of the members and the remuneration;
• Does not approve the distribution to Shareholders of a dividend of Euro 0.50 (fifty cents) for each outstanding share, proposed by Maven Investment Partners Ltd. and Berry Street Capital Management LLP.