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Ariston Holding N.V. AGM Information 2025
9974_rns_2023-05-05_d51d4c71-e35c-4255-8a7f-53be73824a6b.pdf
AGM Information
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May 5 th , 2023
Ariston Holding N.V. – Annual General Meeting
The Annual General Meeting of Ariston Holding N.V. (MTA/EXM; Bloomberg ticker: ARIS IM) was held yesterday at Hilton Amsterdam Airport Schiphol (Schiphol, The Netherlands).
The agenda included the following items:
- presentation of the annual report 2022 (discussion);
- remuneration report 2022 (discussion and advisory vote);
- adoption of annual accounts 2022 (voting item);
- dividend policy (discussion);
- determination and distribution of dividend for 2022 (voting item);
- release from liability of the executive directors (voting item);
- release from liability of the non-executive directors (voting item);
- approval of the remuneration policy (voting item);
- approval of Long-Term Incentive Plan 2023 (voting item);
- authorisation of the Board as the competent body to acquire fully paid shares in the Company's capital (voting item);
- re-appointment of Ernst & Young Accountants LLP as independent external auditor entrusted with the audit of the annual accounts for the financial years 2023 and 2024 (voting item);
All voting items in the agenda were approved. A synthesis of voting results is published in the "Governance -> Annual General Meeting" section of corporate website www.aristongroup.com, while the minutes of the meeting will be published on the same page within the terms set forth by law.
Notably, the AGM approved the distribution of a dividend of 0.13€ per share, payable on May 24th 2023, with record date May 23rd 2023. The stock will be quoted ex-dividend from May 22nd 2023.
CONTACTS
www.aristongroup.com
Corporate Communication Federica Bruschetta [email protected]
Investor Relations Luca Mirabelli [email protected] +39 02 8567 2317
Media Relations Barabino & Partners [email protected]