(Finance) – TheMembers’ Meeting Of Danielia group listed on Euronext Milan and among the world’s largest producers of machinery and systems for the metallurgical industry, has approved the financial statements of Danieli as of June 30, 2024 and the distribution of dividend equal to 0.3100 euros for each ordinary share and 0.3307 euros for each savings share. This dividend will be paid starting from 20 November 2024, following the detachment of coupon no. 46 on 18 November 2024, and with record date (i.e. date of legitimacy to pay the dividend itself) on 19 November 2024.
The shareholders approved the appointment of the Board of Directors for the next three years, fixing the number of members at 10, in the persons of the following gentlemen: Alessandro Brussi, designated President, Camilla Benedetti, Giacomo Mareschi Danieli, Rolando Paolone, Anna Mareschi Danieli, Carla de Colle, Antonello Mordeglia, Cecilia Metra, Lorenza Morandini and Barbara Falcomer; the last three have declared that they meet the independence requirements.
Danieli highlights that the the pink quota was significantly increased compared to the past. The overall gross annual compensation for the Board of Directors (therefore including the compensation for directors assigned to particular tasks) has been set at 800,000 euros.
The Board of Directors meeting held at the end of the Assembly held confirmed in office of President Alessandro Brussi, in the role of Vice-President Camilla Benedetti and in the role of Managing Directors Giacomo Mareschi Danieli and Rolando Paolone; and, finally, in the role of Manager in charge of keeping corporate accounting documents Alessandro Brussi.