(Finance) – The Board of Directors of ERG approved the Integrated consolidated budgetthe budget project as at 31 December 2024, the report on the corporate government and the owners who are owned at 31 December 2024, the report on policy on remuneration and on the fees paid and the updating of the industrial plan and the ESG plan for 2025-2026.
Exercise 224 closed with a Net ADJUSTED group result of 175 million euroslaughed at 226 million in 2023, and an Ebitda 2024 to 535 million euros, substantially in line with 534 million of the same period of 2023, thanks to the significant contribution of the investments made in the year which allowed to compensate extraordinarily unfavorable anemological conditions.
In light of the context and already factorizing the persistence of unfavorable anemological conditions in the first two months of 2025, the company provides for 2025 An Ebitda between 540 and 600 million euros, investments between 190 and 240 million euros and net debt between 1,850 and 1,950 million euros.
The Board of Directors proposes to the shareholders’ meeting, which will be convened for April 22, 2025 on the first call and, possibly necessary, for April 23, 2025 on second call, the distribution of a dividing equal to 1 euro per share which will be payment from 21 May 2025 (Payment Date), after detachment of the coupon starting from 19 May 2025 (former dates) and record dates on May 20, 2025