Shareholders of Italcementi S.p.A. have approved the financial statements for 2014 and a dividend payment of €0.09 to each ordinary share, up from €0.06 in FY13. Shareholders also approved the appointment of Mario Comana, Luciana Gattinoni and Giorgio Mosci to the Board of Statutory Auditors, together with Carlo Luigi Rossi, Luciana Ravicini and Andrea Bonechi, to hold office for three financial years.
At an extraordinary session, the shareholders approved the renewal of the powers authorising the directors, pursuant to arts. 2443 and 2420-ter of the Italian Civil Code, to raise the share capital, on one or more occasions, by a maximum overall nominal amount of €500 million and to issue convertible bonds with warrants, on one or more occasions, for a maximum overall amount of €500 million.
Adapted from press release by Katherine Guenioui