AGM approves 2015 Financial Statements

At today’s annual general meeting, the shareholders of Italmobiliare S.p.A. approved the directors’ report and the financial statements for 2015, which closed with a profit of 19.5 million euro (18.2 million euro in 2014). The AGM then approved distribution of a dividend for financial year 2015 of 0.40 euro to ordinary shares (0.25 euro for 2014) and 0.478 euro to savings shares (0.39 euro for 2014). The dividend payment date will be May 11, 2016, and the ex dividend date May 9 (record date May 10).