Calling of Annual General Meeting 22nd April 2021

15 March 2021

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Milan, March 12th, 2021 – COIMA RES communicates the calling of the Annual General Meeting of the Company, in ordinary session, in a single call, for April 22nd, 2021, with the following agenda:

• Approval of the financial statements at December 31st, 2020 and presentation of the consolidated financial statements at December 31st, 2020
• Allocation of the operating result and proposed dividend distribution
• Report on the remuneration policy and the remuneration paid:
    o First section: report on the remuneration policy (binding resolution)
    o Second section: report on the remuneration paid (non-binding resolution)
• Appointment of the Board of Directors for the financial year 2021
• Appointment of the Board of Statutory Auditors
• Authorisation to purchase and dispose of own shares pursuant to art. 2357 of the Italian Civil Code, subject to revocation of the previous authorisation

It should be noted that, in consideration of the COVID-19 epidemiological emergency, and taking into account the regulatory provisions issued for the containment of the contagion, for the pursuit of the maximum protection of the health of shareholders, corporate officers, employees and consultants, the Company has decided to make use of the option provided by art. 106, paragraph 4, of the Law Decree of March 17th, 2020, n. 18, as extended by effect of paragraph 6 of art. 3 of the Law Decree n. 183 of December 31st, 2020, converted with amendments into law February 26th, 2021, n. 21, providing that the participation in the Annual General Meeting by the entitled parties can only take place through the representative appointed by the Company pursuant to art. 135-undecies of Legislative Decree no. 58/98, identified in Spafid S.p.A..

As already communicated to the market on February 25th, 2021, the Board of Directors proposes to the Annual General Meeting the payment of a final dividend per share equal to Euro 0.20, to complement the interim dividend approved by the Board of Directors on November 5th, 2020. The ex-dividend date will be April 26th, 2021, the record date April 27th, 2021, and the payment date April 28th, 2021.

Contacts

Media relations

Alberto Goretti img

Alberto Goretti

Director, Investor Relations

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+39 02 65.56.09.72

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alberto.goretti@coimares.com