(Finance) – Theshareholders’ meeting Of unlimiteda banking group founded by Corrado Passera and listed on Euronext STAR Milan, ha budget approved as at 31 December 2022 and the distribution of the first dividend in its history, equal to 0.1801 euro per share (20% dividend payout on consolidated net profit). The dividend will be paid on May 24, 2023 (payment date), with coupon detachment (no. 1) on May 22, 2023 and payment legitimation date (record date) on May 23, 2023.
During the meeting, the following were also presented: the 2022 consolidated non-financial statement (NFS) and the report on corporate governance and ownership structures for the 2022 financial year; approved the Report on the Policy of Remuneration 2023 and on fees paid 2022; approved the raising of the variable remuneration ratio on the fixed.