The ordinary meeting of shareholders of Getting very approved the 2023 financial statements with a profit of 27,8 million euros and examined the consolidated financial statements of the group which recorded an adjusted net result from continuing group operations of 226 million euros.
It was also decided on payment of a dividend of 1 euro per share which will be paid starting from 22 May 2024 (payment date), subject to coupon detachment (n. 27) starting from 20 May 2024 (ex date) and record date 21 May 2024.
Edoardo Garrone confirmed as president
The ordinary assembly also appointed, for the next three-year period, the new board of directors, composed of 12 members, in the persons of Edoardo Garrone, Alessandro Garrone, Giovanni Mondini, Paolo Luigi Merli, Luca Bettonte, Elisabetta Caldera, Federica Lolli, Marina Natale, Elisabetta Oliveri, Renato Pizzolla, Barbara Poggiali, and Daniela Toscani1 and confirmed Edoardo Garrone as President of the Company.
The board of directors of Erg, which met at the end of the assembly's work, confirmed the delegations to the president, confirmed Alessandro Garrone as executive vice president and appointed the same director in charge of the internal control and risk management system, confirmed Giovanni Mondini vice president and Paolo Luigi Merli managing director.
The ordinary meeting approved the multi-year incentive plan (LTI system 2024-2026) and in the extraordinary meeting approved the changes to the bylaws proposed by the board of directors.
