(Finance) – Theshareholders’ meeting Of RESa company listed on Euronext Growth Milan and active in the circular economy and environmental sustainability sector, resolved to approve the budget for the year ended 31 December 2022, which shows a profit for the year of 184,178 euros. The shareholders also resolved to allocate the profit for the year as follows: 9,210 to increase the Legal reserve; 126,992 to be allocated to dividend (€0.01 per share), gross of legal withholdings; 47,976 to be carried over to the next year.
The payment of the dividend will be paid starting from 12 July 2023, with ex-dividend date of 10 July 2023, and record date of 11 July 2023, all in accordance with the 2023 Euronext Growth Milan calendar.
The meeting then resolved to determine the 7 the number of members of the board of directors and to appoint two new directors, in the persons of Fabrizio Cannizzaro and Piero Angelone, both meeting the independence requirements.
(Photo: Benjamin Child on Unsplash)