Resolutions regarding the result for the year and the distribution to shareholders

Sustainability report

Dear Shareholders,

In inviting you to approve the financial statements we are submitting to you, we propose to allocate the profit for the year ended 31 December 2022, equal to € 206,735,269.29, as follows:

  • € 10,336,763.46, equal to 5% of profit, to the legal reserve,
  • distribution of a total dividend of € 180,665,720.95 to shareholders, corresponding to a dividend of € 0.85 per share;
  • € 15,732,784.87 carried forward.

The total dividend (coupon no. 24) of € 180,665,720.95, equal to € 0.85 per share, will be paid starting from 21 June 2023 with coupon detachment on 19 June 2023 and record date 20 June 2023.

On the date of approval of the financial statements, treasury shares amounted to no. 416,993.

Acea SpA
The Board of Directors

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