(Finance) – Theshareholders’ meeting Of Franchi Umberto Marmi (FUM), a company active in the processing and marketing of Carrara marble and listed on Euronext Growth Milan, has approved the budget financial year as at 31 December 2022 and the distribution of a dividend equal to 0.29 euro per share. The distribution will take place with coupon detachment on 12 June 2023, record date on 13 June 2023 and payment on 14 June 2023.
The partners also nominated the new board of directorscomposed of 11 members including 2 independent directors, who will remain in office until the shareholders’ meeting called to approve the financial statements as at 31 December 2025.
Based on the single list filed by Holding Franchi SpA, they were elected: Alberto Franchi (president); Bernarda Franchi; Andrea Franchi; Davide Giovanetti; Walter Vanelli; Paolo Orlando Daviddi; Gianluca Cedro; Roberto Lettieri, independent director; Maurizia Olga Leto di Priolo, independent director; Maurizio Saravini; Marco Galateri of Genola and Suniglia.