(Finance) – TheShareholders’ Meeting Of Growensa company listed on Euronext Growth Milan and active in the cloud marketing technologies sector, has approved the balance of financial year as of 31 December 2023 and a dividend equal to 1.58 euros for each entitled share for a total of 20,040,249.16 euros, to be paid in two distinct tranches, the first tranche, equal to 0.79 euros per share, with a coupon detachment date of 6 May 2024, record date 7 May 2024 and date for payment of the dividend 8 May 2024 and the second tranche, equal to 0.79 euros per share, with ex-dividend date 2 September 2024, record date 3 September 2024 and dividend payment date 4 September 2024.
The shareholders, among other things, resolved to authorize the board of directors to carry out transactions for the purchase and disposal of treasury shares, and to assign a one-off extraordinary compensation of a total of 457,500 euros gross in favor of the president Matteo Monfredini, the managing director Nazzareno Gorni and the director Micaela Cristina Capelli, giving a mandate to the board of directors to distribute this compensation.
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