(Finance) – The assembly of the shareholders of Unipola financial holding company listed on the FTSE MIB, has approved the financial statements as at 31 December 2021 and approved the distribution of dividends for a total of 215 million euros, to the extent of 0.30 euros for each ordinary share with the right. The dividend will be payable starting from 25 May 2022, with coupon detachment starting from 23 May 2022 and with the date of entitlement to receive the dividend (record date) 24 May 2022.
The shareholders have provided for appoint the members of the BoD and the Board of Statutory Auditors for the three financial years 2022, 2023 and 2024 and, therefore, up to the meeting for the approval of the financial statements for the financial year which will close on 31 December 2024. The 15 members of the board of directors are: Gianmaria Balducci; Daniela Becchini; Mario Cifiello; Carlo Cimbri; Ernesto Dalle Rive; Roberta Datteri; Cristina De Benetti; Patrizia De Luise; Massimo Desiderio; Daniele Ferrè; Paolo Fumagalli; Claudia Merlino; Roberto Pittalis; Annamaria Trovò; Carlo Zini.
The new BoD subsequently resolved on the corporate offices, appointing, for the entire duration of its mandate and, therefore, until the meeting for the approval of the financial statements at 31 December 2024: Carlo Cimbri in the office of president; Ernesto Dalle Rive in the office of vice president. In addition, the administrative body has appointed general manager Matteo Laterza.