FNM S p A : Ordinary Shareholders' Meeting integration of the Board of Statutory Auditors for the three-year period 2021-2023 marketscreener.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketscreener.com Daily Mail and Mail on Sunday newspapers.
Group net profits of €123.6 million (€113.9 million in 2019).
The proposal to distribute a dividend of €0.56 per share has been approved.
Board of Directors and Board of Statutory Auditors appointed for the three-year period 2021-2023.
Resolutions in relation to the purchase and/or sale of treasury shares.
The Board of Directors power to increase the share capital with a share premium was approved.
The General Shareholders’ meeting of Reply S.p.A. [MTA, STAR: REY] today approved the Financial Statements for the financial year 2020, confirming the distribution of a gross dividend of €0.56 per share.
The dividend will be paid on 5 May 2021, with dividend date set on 3 May 2021 (record date on 4 May 2021).
SEIF S.p.A: SEIF - Publication of the Lists for the Appointment of the Board of Directors and the Board of Statutory Auditors
SOCIETÀ EDITORIALE IL FATTO S.P.A.:
Publication of the Lists for the Appointment of the Board of Directors and the Board of Statutory Auditors
Rome, 23 March 2021 -Società Editoriale il Fatto S.p.A. (
Company or
SEIF ) media content provider and publisher of several editorial and multimedial products, a company whose shares are traded on AIM Italia, a multilateral system organised and managed by Borsa Italiana S.p.A. and Euronext Growth Paris, informs that, in view of the Ordinary Shareholders Meeting of the Company, convened on 29 April 2021, on first call, at 2.30 p.m., and, if necessary, on 12 May 2021, on second call, at the same time, at the Company s registered office in Rome, Via Sant Erasmo 2, the following lists for the renewal of the Board of Directors and the Board of Statutory Auditors of the Company, accompanied by the documentation re
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