(Finance) – The assembly of the shareholders of LINElisted on Euronext STAR Milan and active in the sale of items for the visual and plastic arts, creativity and design, has approved the budget for the year ended 31 December 2021 and the consolidated financial statements of the group have been examined. Approved the distribution of a dividend to shareholders for a total of € 11,743,408.31 and, therefore, € 0.23 for each of the 51,058,297 shares currently in circulation, with payment date May 25, 2022, coupon detachment date May 23, 2022 and record date May 24 May 2022.
The first section of the report on the remuneration and remuneration policy paid and expressed a favorable advisory vote on the second section of the report on the remuneration policy and on the remuneration paid. The authorization for the purchase and disposal of treasury shares has been renewed, subject to revocation of the previous authorization granted by the shareholders’ meeting of 27 April 2021 (for the part not executed).
The shareholders also approved the incentive plan for the period 2022-2026 reserved for employees and / or directors vested with special roles of FILA or and / or other companies belonging to the group it heads.