(Finance) – The shareholders’ meeting of Alerion Clean Powera group listed on Europex Milan and active in the production of renewable energy, examined the consolidated financial statements at 31 December 2021 and approved the budget of exercise. The shareholders also approved the proposed distribution of a dividend of 0.44 euros gross for each ordinary share in circulation (net of treasury shares). The dividend will be payable starting from 25 May 2022 with detachment of coupon no. 11 on 23 May 2022, record date 24 May 2022.
In addition, the assembly has confirmed the directors Antonia Coppola, Carlo Delladio, Stefano Francavilla and Pietro Mauriello appointed following co-optation, whose mandates will expire on the date of approval of the 2022 financial statements together with the other directors in office. Green light to the first section of the Report on the policy on remuneration and a favorable opinion on the second section of the same Report.
Finally, it was resolved to authorize the BoD topurchase of own shares, for a period of 18 months from today’s date and for a maximum number of ordinary shares of the Company, until reaching – taking into account the treasury shares already held – the fifth part of the shares in circulation. As of today, the company holds 225,356 treasury shares.
(Photo: American Public Power Association on Unsplash)