(Finance) – Theshareholders’ meeting Of Mediobancaheld with the participation of 48.75% of the capital of the company through the designated representative (Trevisan & Associati Law Firm in the person of the lawyer Dario Trevisan), has approved the budget to 30 June 2024 and the distribution of a gross unit dividend equal to 1.07 euros per share to each of the entitled shares, of which 0.51 euros paid as an advance last May while the balance of 0.56 euros will paid on November 20th with record date on November 19th and ex-date on November 18th.
Dolphinsafe of the heirs of Leonardo Del Vecchio, e Francesco Gaetano Caltagirone, they did not participate in the meetingwrites ANSA. From the shareholders’ register, updated on 17 October, Delfin appears to have 19.81% of the capital in its hands (from 19.74% at last year’s meeting) and Caltagirone 7.76%, down from 9.98% October 2023; the other relevant shareholders are BlackRock with an almost unchanged share of 4.23% (it was 4.15%) and Mediolanum slightly increased to 3.49% (from 3.43%).
The assembly also approved thepurchase of maximum no. 37,500,000 treasury shares (equal to 4.5% of the current share capital) and in any case for a maximum value of 385 million euros as well as the use of the same, without limits or time constraints, for any extraordinary operations, execution of compensation plans for staff of the Group, sale on the market and off-market (OTC) as well as for cancellation. The operation was authorized in recent days by the ECB.
Green light also for Remuneration and incentive policy of the Mediobanca Group 2024-25, information on compensation paid in the 2023-24 financial year and the 2024-2025 Performance Shares plan.
In an extraordinary session, the possible cancellation of own shares possibly acquired and not used based on the ordinary meeting resolution, up to a maximum of n. 30,000,000, with consequent modification of the art. 4 of the Articles of Association. The cancellation operation was authorized in recent days by the ECB.