UnipolSai: ordinary and extraordinary Shareholders’ Meeting
Wednesday, June 17, 2015
The Shareholders’ Meeting of UnipolSai Assicurazioni S.p.A., which met on the date hereof, approved the Financial Statements of the Company as at 31 December 2014, whose contents are already known to the market.
The Shareholders’ Meeting also resolved - in accordance with the privileges of the Holders of Class “A” and “B” Savings Shares - the distribution of dividends for a total of approximately €484m (equal to a payout of approximately 65%), to the extent of:
- €0.175 per Ordinary Share, for a total of approximately
- €398m €6.5 per Class “A” Savings Share, for a total of approximately €8m
- €0.20438 per Class “B” Savings Share, for a total of approximately €77m.
The dividend will be payable as of 24 June 2015, with ex-dividend date on 22 June 2015 and record date on 23 June 2015.
Please read the pdf document.