(Finance) – The Board of Directors of Banca Monte dei Paschi di Siena held today under the presidency of Nicola Maione, has the draft financial statement was approved of the bank and consolidated of the Montepaschi Group as of 31 December 2023, confirming the preliminary results already approved by the Board itself and disclosed to the market on 7 February, to which reference should be made.
There proposal to distribute a dividend in cash per share of 0.25 eurosfor a total amount of 315 million euros, is subject to approval by the Supervisory Authority and the Assembly. This distribution, if approved, will take place with a coupon detachment date of May 20, 2024 (ex date), payment legitimation date of May 21, 2024 (record date) and payment date of May 22, 2024 (payment date).
The Board of Directors has therefore called the Ordinary Assembly of the Bank for the day April 11, 2024in one
call, with the following agenda: Financial statements as at 31 December 2023 and consolidated financial statements as at 31 December 2023 with relative allocation of the profit for the year and distribution of the dividend to shareholders; Report on the remuneration policy and compensation paid; Proposal to approve the 2024 incentive system and related disbursement methods to Montepaschi Group personnel based on “phantom shares”; Integration of the Board of Directors through the appointment of a member;
Integration of the Board of Statutory Auditors.