(Finance) – Theshareholders’ meeting Of Unidatatelecommunications operator, Cloud and IoT services listed on Euronext Growth Milan, ha approved the financial statements as at 31 December 2022 and the distribution of the dividend (0.10 euro per share, excluding treasury shares). The dividend will be paid starting from 10 May 2023, subject to detachment of the coupon on 8 May 2023. The date of entitlement to payment (record date) is set for 9 May 2023.
Besides, it was approved the listing project on Euronext Milan – STAR Segmentresolving to request admission to listing of the company’s ordinary shares by submitting the related applications to Borsa Italiana and Consob.
On the basis of the single integration proposal presented by the majority shareholder Uninvest (55.04% of the capital), the shareholders appointed, by majority, two new directors: Michela Colli, as non-executive director, and Stefania Argentieri Piuma, as independent director.
The new board looks like this composed of a total of 9 members. At the date of his appointment, Colli holds an indirect stake in the company equal to 6.17% of the capital (through the company Upperhand), while Argentieri Piuma holds no stake.