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.
