(Finance) – The shareholders’ meeting of Saint Lawrencea luxury yachting operator listed on Euronext STAR Milan, has approved the Balance financial year as of 31 December 2023 and the proposed allocation of the operating profit, including the distribution of a dividend equal to 1 euro per share, gross of legal withholdings, for a total of 34,804,693.001 euros, without prejudice to the actual number of shares entitled to payment, to be determined on 21 May 2024 (record date). The ex-dividend date will be May 20, 2024, with payment on May 22, 2024.
The amount of the dividend relating to the 2023 financial year, an increase of approximately 52% of the 2022 dividend per share, corresponds to a payout of approximately 38% of the Group’s net result.
The Assembly resolved to determine in 2 the number of new members of the Board of Directors and consequently to redetermine the number of members of the Board of Directors to 12, instead of 10 as established by the Ordinary Shareholders’ Meeting of 27 April 2023, with consequent confirmation of the current 10 members in office and appointment of 2 new directors. Therefore, the Assembly appointed Tommaso Vincenzi and Lavinia Biagiotti Cigna as new Directors of the Company.
On the basis of these assembly resolutions, the Board of Directors, which will remain in office until the date of the Assembly which will be called to approve the financial statements as at 31 December 2024, is therefore composed by: Massimo Perotti (President), Paolo Olivieri (Vice President), Carla Demaria, Ferruccio Rossi, Cecilia Maria Perotti, Licia Mattioli, Silvia Merlo, Leonardo Luca Etro, Francesca Culasso, Marco Francesco Mazzù, Tommaso Vincenzi and Lavinia Biagiotti Cigna.
The newly elected Board of Directors has also appointed Tommaso Vincenzi as Executive Director.
The company also informed that a contract was signed on April 24, 2024 collaboration agreement with Ferruccio Rossi (former executive director and general manager). The agreement provides for the inclusion of Ferruccio Rossi in the administrative bodies of some European foreign subsidiaries as CEO, as well as a possible entry into the share capital of the same, with a minority share. The agreement is conditional upon the competent corporate bodies of Sanlorenzo passing a positive resolution.