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Approval ofthe transfer of the registered office of Davide Campari-Milano S.p.A. to the Netherlands, whose completion is subject tocertain conditions precedent,including the withdrawals not exceeding the maximum amount
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Approval of the company’s accounts for the fiscal year ending 31 December 2019
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Distribution of a dividend per share of €0.055 for the full year 2019 (+10.0% increase compared to the dividend distributed in the 2018 fiscal year)
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Business performance in 2020 impacted by COVID-19
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Confirmation of the Group’s very solid financial profil
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Continuation of the share buy-back programme for €350 million
Milan, March 27th, 2020 -The Shareholders’ meeting of Davide Campari‐Milano S.p.A. (Reuters CPRI.MI‐Bloomberg CPR IM) held today, with a single call, approved the resolutions regarding the following items on the agenda.
Extraordinary session
- Transfer of the registered office to Amsterdam (the Netherlands)
Ordinary session
- Approval of the company’s accounts for the fiscal year ending 31 December 2019
- Distribution of Dividend
Other resolutions