The Ordinary Shareholders' Meeting of Equita Group met today
The Ordinary Shareholders' Meeting of Equita Group approved the financial statements as of 31 December 2018 and the distribution of a dividend per share of Euro 0.22, representative of a 91% payout ratio on consolidated net profit and a 7% dividend yield.
The dividend will be paid out on 8 May 2019, with coupon tender date on 6 May 2019 and record date on 7 May 2019.
The Meeting also approved the remuneration policy of the Group, a 2:1 cap on the ratio between variable and fixed remuneration, the first section of the remuneration report and the introduction of an incentive plan based on financial instruments.
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