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Caltagirone Editore S.p.a.MIL: CED

Caltagirone Editore Shareholders Rejects Proposal For Extraordinary Dividend Of EUR 1.00 Per Share

Apr 21, 2026 at 4:43 PM UTC · Issued by Caltagirone Editore S.p.a.

Caltagirone Editore SpA MIL:CED:

  • REJECTS PROPOSAL FOR EXTRAORDINARY DIVIDEND OF €1.00 PER SHARE

  • REJECTS PROPOSAL FOR ORDINARY DIVIDEND OF EUR 0.15 PER SHARE, APPROVES DIVIDEND OF EUR 0.04 PER SHARE

Earlier from Caltagirone Editore

  • Caltagirone Editore: Considerations of the Board of Directors regarding the request received from a number of minority shareholders on March 17th 2026, pursuant to Article 126-bis, paragraph 1, first sentence, of Legislative Decree No. 58 of February 24th 1998 (CFA).Apr 3
  • Caltagirone Editore: Shareholders’ Meeting call notice with supplementation of the AgendaApr 3
  • Caltagirone Editore Board Considers Shareholders Proposals For EUR 0.15/SHR Dividend, EUR 1/SHR Extraordinary Dividend AdmissibleApr 1
  • Caltagirone Editore: Corporate Governance 2025 reportMar 30
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