AGM approves 2015 financial statements and appoints the new Board of Directors
The ordinary and extraordinary Shareholders’ Meeting of Assicurazioni Generali S.p.A. was held today under the chairmanship of Gabriele Galateri di Genola.
The AGM has approved the financial statements for the year 2015, which closed with a net profit of € 2,030 million, and announced the distribution to the shareholders of a dividend of € 0.72 per-share, to be paid as from 25th May 2016, after the detachment of coupon no. 25. The dividend will be legitimately payable starting from 24th May 2016. Shares will trade ex-dividend as from 23th May 2016.
After setting the number of the Board at 13, the Board of Directors has been elected to hold office for three financial years, that is, until approval of the financial statements for the year ending 31 December 2018, and its remuneration has been determined. The following were elected from the majority list presented by Mediobanca: Gabriele Galateri di Genola, Francesco Gaetano Caltagirone, Clemente Rebecchini, Philippe Donnet, Lorenzo Pellicioli, Ornella Barra, Alberta Figari, Sabrina Pucci, Romolo Bardin, Paolo Di Benedetto and Diva Moriani. Paola Sapienza and Roberto Perotti were elected from the minority list presented by institutional investors.
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