(Finance) – The shareholders’ meeting of Mediobancawhich met today under the chairmanship of Renato Pagliaro, approved the financial statements and the management remuneration policies.
Almost unanimous go-ahead (99.93%) to financial statements as at 30 June 2022 and to the distribution of a gross unit dividend of 0.75 euros (99.97%) for each of the eligible shares, to be paid from 23 November with record date 22 November, subject to detachment of the coupon on 21 November.
The partners also approved by majority (Delfin abstained) remuneration and incentive policies 2022-23 e the disclosure on the remuneration paid in the financial year 2021-22while the policy in the event of termination of office or termination of the employment relationship was voted with an almost unanimous yes (99.57%).
The assembly finally gave the go ahead (with 99.51% of the votes) al 2023 annual performance share plan in favor of selected personnel of the Mediobanca Group as part of the remuneration and incentive systems in place.