9 Mar 2017 17:01
Ordinary Shareholders' meeting resolutions
2016 Financial Statements approved. Dividend of Euro 42.40 per ordinary and special share resolved

Notice is hereby given that the Ordinary Shareholders’ Meeting, on March 9, 2017, resolved, inter alia, to approve the Company’s financial statements at December 31, 2016 and the distribution of a dividend of Euro 72,125,538.00 (Euro 42.40 per ordinary and special share) gross of withholding taxes.

The Meeting also resolved that the record date is March 14, 2017, and such dividend shall be payable starting from March 15, 2017.