FondiariaSai: Shareholders' Agm approves the 2009 accounts

Corporate: Governance
Friday, April 23, 2010

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 2009 annual accounts, whose results have already been announced to the market, and approved the distribution of a dividend of Euro 0.40 per ordinary share and Euro 0.452 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 Directors’ Report already made public.

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