The Geox Shareholders' Meeting, after approving the 2011 financial statements a month ago, today resolved on the distribution to shareholders of a gross dividend of €0,16 per share, corresponding to a payout of approximately 83%, for a total of 41,5 million euros. The coupon will be detached on May 21, 2012 and will be paid on May 24, 2012.
The minutes of the Shareholders' Meeting will be made available to the public at the Company's registered office and at Borsa Italiana Spa within thirty days of the date of the Shareholders' Meeting and will be available on the website www.geox.biz.
