(Finance) – The shareholders’ meeting of Ferrettian Italian multinational active in the shipbuilding sector, has approved the balance closed on 31 December 2023 and approved the distribution of a dividend to shareholders in an amount equal to 0.097 euros for each of the 338,482,654 shares issued and in circulation, net of any treasury shares, on the ex-dividend date, for a maximum amount of 32,832,817.44 euros, with payment date June 26, 2024, ex-dividend date June 24, 2024 and record date June 25, 2024.
The first section of the report on the policy on safety was approved with a binding vote remuneration and on the remuneration paid (the remuneration policy for the 2024 financial year). Expressed favorable advisory vote on the second section of the report on the remuneration policy and compensation paid (the report on compensation paid in the 2023 financial year).
The shareholders’ meeting also integrated the Board of Directors, appointing Zhang Quan and Zhu Yi as non-executive directors of Ferretti, until the date of termination of the mandate of the Board of Directors currently in office. Zhang Quan and Zhu Yi, as of today, do not hold any participation in Ferretti’s capital.