(Finance) – The shareholders’ meeting was held today Anima holding chaired by Patrizia Grieco who approved the financial statements on 31 December 2024 and the distribution of a dividend equal to € 0.45 for gross action of the withholding taxes, which will be paid starting from 21 May 2025 (with the detachment of the coupon on May 19, 2025 and record dates from 20 May 2025).
With regard to the report on remuneration policy and the compensation paid, the assembly approved the section. The relative policy of remuneration, and expressed a favorable opinion on the Section II concerning the fees paid for the 2024 exercise.