(Finance) – The ordinary Shareholders’ Meeting of Sea Groupactive in the digital engineering sector, working with large companies in Italy and abroad to develop and make advanced technologies accessible to SMEs, has approved the financial statement for the year ended 31 December 2023, as well as the allocation of the operating result.
The shareholders also approved the proposed allocation of the operating result of the parent company Mare Group, equal to Euro 2,233,376, as follows: Euro 120,500 to be distributed as a dividend to all shareholders for a consideration of Euro 0.01 for each share held (coupon no. 1, with ex date set for July 29, record date July 30, payment date July 31, 2024); Euro 250,000 as variable compensation for directors in compliance with the shareholders’ resolution of April 28, 2023 and May 21, 2024.
The remaining part equal to Euro 1,862,876 as an extraordinary reserve.