(Finance) – The Shareholders’ Meeting of UnipolSai approved, in the ordinary session, the financial statements of the Company closed on 31 December 2022 and the further proposals formulated in this regard by the Board of Directors and, in particular, the distribution of dividends for a total of 452.7 million euros, to the extent of Euro 0.16 for each ordinary share having the right.
The dividend will be paid starting from 24 May 2023, with a coupon detachment date starting from 22 May 2023 and with the date of entitlement to receive the dividend itself (record date) on 23 May 2023.
Also in the ordinary session, the Shareholders’ Meeting approved the first section of the Report on the policy on the matter remuneration and on the fees paid; expressed itself in favor of the second section of the Report; authorized for 18 months, subject to revocation of the previous authorization, the purchase and disposal of treasury shares and in compliance with the maximum spending limit of €100m, as well as the purchase and disposal of shares of the parent company Unipol , and in compliance with the same maximum expenditure limit of 100 million euros, all in accordance with the respective proposals formulated by the administrative body.
Finally, the Extraordinary Shareholders’ Meeting approved the text illustrated in the Directors’ Report for the Shareholders’ Meeting amendments to the by-laws, of the art. 6 (“Capital measurement”) and art. 27 (“Distribution of profits”).