(Finance) – The Ordinary Shareholders’ Meeting of OVS extension approved the financial statements as at 31 January 2023, which closed the year with a net profit equal
to 25 million euros.
The Shareholders’ Meeting also resolved to distribute a dividend ordinary for the year ended 31 January 2023 equal to Euro 0.06
for action. The detachment date of coupon no. 5 was set at 19 June 2023 and the payment date at 21 June 2023 (record date 20
June 2023).
The shareholders determined the number of members of the Board to be 9 (nine). Board of Directors and appointed the new Council,
who will remain in office until the approval of the financial statements at 31 January 2026.
The shareholders also approved the appointment of the Board of Statutory Auditors and the authorization to purchase and dispose of treasury shares.