(Finance) – Theshareholders’ meeting Of Unidataa telecommunications, Cloud and IoT services operator listed on Euronext STAR Milan, has approved the balance 2023 and the distribution of a dividend of 0.01 euros per share. The dividend will be paid starting from 12 June 2024, subject to ex-dividend date on 10 June 2024. The date of legitimacy for payment (record date) is set for 11 June 2024.
The partners have appointed the new one Board of Directorscomposed of 1. Renato Brunetti – President 2. Marcello Vispi 3. Gianpaolo Rossini 4. Paolo Bianchi 5. Barbara Ricciardi 6. Stefania Argentieri Piuma 7. Alessandra Bucci 8. Maurizio Tucci (taken from the majority list presented by the shareholder Uninvest) 9. Luca Annibaletti (taken from the minority list presented by shareholder Upperhand).
Green light also given to the report on policy on the matter remuneration and on the fees paid, in addition to the purchase and disposal of own actions.
In extraordinary session, the assembly decided to modify the art. 8 of the Articles of Association in order to implement the provisions of the Capital Law regarding strengthening of the increased voting system.