• Approved the 2015 financial statements and 2015 consolidated financial statements of the Group
  • Dividend of Euro 0.06 per share will be paid next 30 June 2016
  • Marco Diamanti confirmed as a managing director

 

The annual general meeting of Italeaf SpA holding company and first Italian company builder active in cleantech and smart innovation sectors, listed on on NASDAQ OMX First North,  was held on 29 April 2016 at the company’s headquarter in Narni (TR).

 

Resolutions

The meeting resolved in favor of all proposed matters in accordance with the proposals described in the notice to the meeting. The most important resolutions are described below.

  • A dividend of Euro 0.06 per share will be paid next 30 June 2016. The record date for payment will be 23 June 2016 (record date).
  • The meeting has approved the Annual report 2015 and has adopted the consolidated financial statements as at 31 December 2015.
  • The Annual General Meeting resolved to confirm as member of the Board of Directors, pursuant to art. 2386 of the Italian civilian code, Mr. Marco Diamanti, who will remain in office until the expiration of the Board of Directors, ie until the Shareholders’ Meeting convened to approve the financial statements ending 31 December 2017.

Press-release_AGSM-2016-04-29