LU-VE Group: Financial statements 2023 approved

Uboldo, April 29, 2024 - The Shareholders' Meeting of LU-VE S.p.A., which met today in a single call, in ordinary session, has:

  • approved the results as of December 31, 2023
  • approved the distribution of a dividend of €0.40 per share
  • approved the remuneration policy for the fiscal year 2024 and voted in favor of the compensation paid in the fiscal year 2023
  • renewed the authorization to purchase and dispose of treasury shares.

In extraordinary session, the Shareholders' Meeting also:

  • approved amendments to Article 12 of the By-Laws.
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