Fondiaria-Sai: Shareholders' AGM approves the 2008 accounts
Friday, April 24, 2009
Result of the purchase/sale of treasury shares and of shares in the parent company Premafin Finanziaria approved by the Shareholders’ Meeting of April 24, 2009
The Shareholders’ AGM of FONDIARIA-SAI, in a meeting chaired by Jonella Ligresti, approved the 2008 annual accounts, whose results have already been announced to the market, and approved the distribution of a dividend of Euro 0.70 per ordinary share and Euro 0.752 per saving share, partly through the distribution of the net profit and for the remainder through the partial distribution of the extraordinary reserve, as detailed in the report of the directors already made public.
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