(Finance) – The Ordinary Shareholders’ Meeting of Maire Tecnimont meeting today, under the chairmanship of Fabrizio Di Amato, approved
the Financial Statements as at 31 December 2022 of the Company which close with a net profit for the year of Euro 38,940,115.46.
Approved the proposal to distribute a dividend for a total of Euro 40,737,860.74 to be applied for the amount of Euro 1,797,745.28 on the “Reserve for retained earnings” and for the amount of Euro 38,940,115.46 on the profit for the year 2022.
In addition, the Maire Shareholders’ Meeting has confirmed, Alessandro Bernini in the office of non-independent director of the company. Alessandro Bernini will remain in office until the expiry of the other Directors currently in office and, therefore, until the date of the Shareholders’ Meeting called to approve the financial statements as at 31 December 2024.
The same Shareholders’ Meeting also confirmed the remuneration to be paid to Alessandro Bernini for the office of Director of €45,000.00 gross per annum, as already determined by the Ordinary Shareholders’ Meeting of 8 April 2022 with reference to each Director.
The Ordinary Shareholders’ Meeting also resolved to authorize the Board of Directors to purchase and dispose of treasury shares up to a maximum amount of no. 10,000,000 ordinary shares, equal to 3.04% of the shares currently outstanding.