Generalfinance, assembly approves 2023 budget and dividend of 0.59 euros

Generalfinance assembly approves 2023 budget and dividend of 059 euros

(Finance) – Theordinary meeting Of Generalfinancea company listed on Euronext STAR Milan and financial intermediary specialized in factoring for distressed SMEs, has approved the Financial statements as of December 31, 2023 and the distribution of a dividend of 0.59 euros – gross of legal withholdings – for each of the ordinary shares in circulation; the dividend will be paid on 17 April 2024, the ex-dividend date and the record date (date of legitimacy for payment of the dividend) will be 15 April 2024 and 16 April 2024 respectively.
Furthermore, the members approved: the Annual Report on the Policies of Remuneration (first and second sections); the confirmation of Federica Casalvolone and Gabriele Albertini as members of the Board of Directors; the assignment of the task to auditing firm EY for the financial years 2026-2034.