Business
Press Release: Ordinary and Extraordinary Shareholders’ Meeting of 30 April 2025 - Resolutions
Press Release: Ordinary and Extraordinary Shareholders’ Meeting of 30 April 2025 -
About this update from Lottomatica Group S.p.a.
[{"type":"text","content":"\n LOTTOMATICA GROUP S.P.A.\n \n \n THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF LOTTOMATICA GROUP S.P.A. APPROVED THE 2024 FINANCIAL STATEMENTS, THE DISTRIBUTION OF A DIVIDEND OF EURO 0.30 PER SHARE, THE AUTHORIZATION TO PURCHASE TREASURY\n \n \n SHARES, THE REMUNERATION POLICY, THE CANCELLATION OF ANY TREASURY SHARES ACQUIRED AND SOME AMENDMENTS TO THE ARTICLES OF ASSOCIATION\n Rome (Italy), 30 April 2025 - Today, the Ordinary and Extraordinary Shareholders' Meeting of Lottomatica Group S.p.A. (\"Lottomatica\" or the \"Company\") was held in a single call, under the chairmanship of Andrea Moneta.\n \n \n \n The Ordinary Shareholders' Meeting:\n \n \n approved the financial statements as of 31 December 2024. The consolidated financial statements as of 31 December 2024, including the Sustainability Report prepared in accordance with the Corporate Sustainability Reporting Directive (Directive 2022/2464/EU), were also presented;\n \n \n approved the distribution of a dividend of Euro 0.30 per share;\n \n \n resolved to authorize the purchase and disposal of treasury shares;\n \n \n approved the first section of the Report on the remuneration policy and compensation paid, prepared pursuant to Article 123-ter, paragraph 3, of Legislative Decree No. 58/1998; expressed a favorable vote on the second section of the Report on the remuneration policy and compensation paid, pursuant to Article 123-ter, paragraph 4, of Legislative Decree No. 58/1998.\n \n \n The Extraordinary Shareholders' Meeting:\n \n \n approved the cancellation of any treasury shares acquired based on the authorization granted in the ordinary session, without reducing the share capital, and the consequent amendments to the Articles of Association;\n \n \n approved further amendments to the Articles of Association.\n \n \n \n * * * * *\n \n \n Financial Statements and Consolidated Financial Statements as of 31 December 2024\n \n \n The Ordinary Shareholders' Meeting approved the financial statements as of 31 December 2024 and resolved to distribute a gross unit dividend of Euro 0.30 per share, for a total amount of Euro 75 million, subject to the actual number of shares entitled to payment to be determined on 20 May 2025. The ex-dividend date will be 19 May 2025, with payment on 21 May 2025.\n \n \n As previously announced, in the 2024 financial year, Lottoma...