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Gefran
AGM Information • Apr 6, 2020
4059_rns_2020-04-06_c4e5f532-7e6c-4202-8143-4f2a3ef832e9.pdf
AGM Information
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| Informazione Regolamentata n. 0136-14-2020 |
Data/Ora Ricezione 06 Aprile 2020 17:36:57 |
MTA - Star | |
|---|---|---|---|
| Societa' | : | GEFRAN | |
| Identificativo Informazione Regolamentata |
: | 130371 | |
| Nome utilizzatore | : | GEFRANN04 - Coffano | |
| Tipologia | : | REGEM; 3.1 | |
| Data/Ora Ricezione | : | 06 Aprile 2020 17:36:57 | |
| Data/Ora Inizio Diffusione presunta |
: | 06 Aprile 2020 17:36:58 | |
| Oggetto | : | Gefran S.p.A.: The Board of Directors amend the proposal for the allocation of 2019 earnings |
|
| Testo del comunicato |
Vedi allegato.
The Board of Directors amend the proposal for the allocation of 2019 earnings
The Board of Directors of Gefran S.p.A., met today, withdrawn the resolution of 12 March 2020 regarding the distribution of dividend concerning the 2019 earnings.
The resolution has been passed considering the significant economic impact of the Covid-19 pandemic with the target to reduce the financial outflows and to prudentially enhance the already steady economic-financial position of the Group.
To the shareholders' meeting that shall occur on first call on the next 28 April and, on second call, on 19 May, will be proposed to entirely allocate the 2019 year's earnings (Euro 6.221.826) as retained earnings.
The Board of Directors, that confirmed the strategic development guidelines for the current year, resolved that the dividend for the 2019 year's earnings shall eventually submitted as soon as the economic scenario shall be stable again.
Thus, an Information Notice has been prepared regarding the proposal of amendment of the distribution of the dividend with highlighted the points of the Annual Financial Report approved by the Board of Directors on 12 March 2020 which have been impacted.
The Information Notice and the Explanatory report of the Board Members on point 2 of the Shareholders' Meeting agenda have been published on Company website (www.gefran.com/en/meetings) and on the authorized storage system managed by Spafid Connect S.p.A.
Provaglio d'Iseo, 6 April 2020
Contacts:
Fausta Coffano Investor Relator Gefran SpA, Via Sebina 74 25050 Provaglio d'Iseo (BS) Tel 030 98881 Fax 030 9839063 [email protected] www.gefran.com
Twister communications group SpA Via Valparaiso,3 – 20144 Milano Tel 02/438114200 Pietro Cobor [email protected] www.twistergroup.it