(Finance) –
The assembly of the shareholders of Caltagironeholding company for cement, real estate and publishing, has approved the financial statements as at 31 December 2021, which closed with total revenues of 1.62 billion euros (1.43 billion euros in 2020) and a net result of 183.9 million euros (85.4 million euros at 31 December 2020), of which 95.4 million pertaining to the group (44.8 million in 2020). At the proposal of the Board of Directors, a dividend for the year 2021 equal to € 0.10 per share. Payment will take place starting from 25 May 2022 with date 23 May 2022 for the detachment of the coupon and with record date on 24 May 2022.
The shareholders, on the proposal of the shareholder Finanziaria Italia 2005 SpA, decided not to proceed with the appointment of a new director and to reduce the number of directors from 12 to 11 for the period remaining until the end of the current three-year mandate, or until the approval of the Financial Statements at 31 December 2023. Finally, the Report on the remuneration policy and remuneration paid was approved.
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