The Interpump shareholders' meeting approved the 2013 financial statements and elected the new BoD, confirming the chairman Fulvio Montipò and the managing director Paolo Marinsek at the top. The shareholders also authorized the Board to buy up to 18 million shares of the company within 10 months for a nominal value of 5,2 million euros at a price between 0,52 and 15 euros (sales must take place between 0,52. 20 and XNUMX euros).
Lastly, the meeting delegated the Board of Directors to proceed with capital increases reserved for new shareholders for a value of up to 10% of the company's capital, to be subscribed in kind or in cash. The resolution aims to support the process of strengthening and expanding Interpump, for which "it is important that the company is able, even in the near future, to procure quickly and in the most flexible form, the financial means necessary to seize the opportunities that arise on the market also by carrying out card-to-card acquisition operations”.
The 2013 financial statements closed with revenues of 556,5 million euros and a profit of 44,1 million euros. The shareholders then decided to approve the distribution of a dividend of 0,17 per share. The coupon will be detached on May 19th and will be paid starting from the following May 22nd.
