The shareholders of Cementir Holding S.p.A. have approved the financial statements for 2014 and agreed a dividend of €0.10 per ordinary share, using earnings carried forward from years closed before 31 December 2007. The Board of Directors was elected for a 3-year term from 2015 to 2017. The new Board of Directors is composed as follows: Francesco Caltagirone (Chairman), Alessandro Caltagirone, Azzurra Caltagirone, Edoardo Caltagirone, Saverio Caltagirone, Carlo Carlevaris, Mario Ciliberto, Fabio Corsico, Mario Delfini, Veronica De Romanis, Paolo Di Benedetto, Chiara Mancini, Riccardo Nicolini.
Four Directors, i.e., Carlo Carlevaris, Veronica De Romanis, Paolo Di Benedetto and Chiara Mancini, stated that they qualified as independent Directors in accordance with Legislative Decree 58/1998 (TUF); the last three also pursuant to the Corporate Governance Code published by Borsa Italiana Spa, which the Company adopted.
Adapted from press release by Katherine Guenioui
Read the article online at: https://www.worldcement.com/europe-cis/22042015/cementir-approves-2014-financial-statements-731/