The Shareholders’ Meeting of Cairo Communication S.p.A. (“Cairo Communication” or the“Company”) was held today in ordinary session.
The Shareholders’ Meeting:
- approved the financial statements at 31 December 2018 and the distribution of a dividend of Euro 0.14 per share;
- expressed its favourable opinion on the Remuneration Policy pursuant to art. 123-ter of Legislative Decree 58/98
- approved the reduction of the number of members of the Board of Directors in office from 11 (eleven) to 10 (ten)
- approved a new authorization to purchase and dispose of treasury shares. Milan, 3 May 2019