Shareholder Centre

This application allows an investor to appraise the return on investment in Campari shares. Select the period, digit the number of shares bought and click on "Calculate" and the result will appear. Dividends may be selected in order to get total shareholder return with dividend cash and dividend reinvested.

To display the historical quotation, select the period, then click on "Get Data". To download the historical quotation in Excel format, click on the corresponding choice.

Except for those mentioned above, there are no other shareholders with interests of more than 3% of the share capital who have given notice to Consob and Davide Campari-Milano N.V. according to the Consob regulation 11971/99, Art. 117 regarding obligation to notify major holdings.

¹With effective date of 12 February 2019, Lagfin S.C.A. has incorporated Alicros S.p.A., hence becomes the direct holder of the investment in Davide Campari-Milano N.V., previously held by Alicros S.p.A..
²Disclosure made to Consob by Andrew Brown, Chief Executive and portfolio manager of Cedar Rock Capital Ltd, pursuant to Art. 120 of the Legislative Decree no. 58 of 24 February 1998 (Consolidated Law on Financial Intermediation).
³Voting rights communicated pursuant to article 85-bis, section 4-bis, of Consob Regulation 11971/99. Data as of 30/06/2020.

For outstanding voting rights of Davide Campari-Milano N.V. and voting rights of major shareholders please visit Loyalty Share section

Special Voting Shares of Davide Campari-Milano N.V.

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The Ordinary shareholders’ meeting approved the 2019 annual financial statements and agreed the distribution of a dividend of €0.055 per outstanding share, with an increase of +10.0% on the previous year. The total dividend, calculated on the outstanding shares and excluding own shares in the portfolio (18,451,416 shares on the date of the Shareholders’ Meeting), was €62,873,172.12 and was paid on 22 April 2020 (with an ex-date for coupon n. 4 of 20 April 2020, and with a record date of 21 April 2020).

DIVIDEND POLICY

Davide Campari-Milano N.V. has always pursued the creation of shareholder value. Our dividend policy is to fix a dividend per share in value and to evaluate and review it from time to time.

¹Share information prior to the dates on which changes to the amount of share capital occurred have been adjusted to take account of the new composition of share capital as described below:

• two-for-one share split effective as at 8 May 2017

• bonus share issue via the issue of 290,400,000 new shares with a nominal value of € 0.10 each to be provided free of charge to shareholders in the ratio of one new share for each share held, which came into effect on 10 May 2010

• ten-for-one share split effective as at 9 May 2005

The shareholders’ meeting is responsible for approving, at ordinary sessions, the annual accounts, the appointment and dismissal of Board members and the appointment of members of the Board of Statutory Auditors, the remuneration of Directors and Auditors, the engagement of external auditors and the conferral of responsibilities to Directors and Auditors, and at extraordinary sessions, changes to the by-laws.

In order to allow for the orderly and functional execution of Shareholders’ Meetings and to guarantee the right of each shareholder to take the floor with regards to topics under discussion, the Shareholders’ Meeting approved the Shareholders’ meeting regulation.

Regulations governing Shareholders' meeting pdf