Caltagirone Editore SpA

CED

IT0001472171

Consumer Publishing

Market Closed - Borsa Italiana Other stock markets 11:44:59 2024-05-02 am EDT			5-day change	1st Jan Change
1.13 ^EUR	+2.26%		-0.88%	+14.37%

05:52pm	Lists contrasted; Stellantis closes Mib.	AN
Apr. 30	Caltagirone Editore, Azzura Caltagirone confirmed as chairman	AN

Caltagirone Editore appoints new board of directors

April 19, 2024 at 10:18 am EDT

(Alliance News) - Caltagirone Editore Spa announced Friday that the shareholders' meeting has appointed a new board of directors for the three-year period 2024 - 2026. The new board of directors will serve until the approval of the financial statements as of December 31, 2026, and is composed of 11 members.

From the list submitted by shareholder Parted 1982 Srl, Alessandro Caltagirone, Azzurra Caltagirone, Francesco Caltagirone, Tatiana Caltagirone, Federica Barbaro, Massimo Confortini, Fabrizio Caprara, Francesco Gianni, Annamaria Malato and Valeria Ninfadoro were elected.

From the minority list submitted by shareholder Michele Bacciardi on his own behalf and for shareholders Pierpaolo Mori, Moreno Giacomelli, Tito Populin and Claudio Varaldi, Pierpaolo Mori was elected.

Directors Francesco Gianni, Federica Barbaro, Massimo Confortini, Annamaria Malato, Valeria Ninfadoro and Pierpaolo Mori declared that they meet the requirements of independence.

The shareholders' meeting, as proposed by the board of directors, approved a dividend for fiscal year 2023 of EUR0.04 per share, up 33 percent from the previous year's dividend of EUR0.03.

Caltagirone's stock rises 0.8 percent to EUR4.99 per share.

By Chiara Bruschi, Alliance News reporter

Comments and questions to redazione@alliancenews.com

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Latest news about Caltagirone Editore SpA

Lists contrasted; Stellantis closes Mib.	11:52am	AN
Caltagirone Editore, Azzura Caltagirone confirmed as chairman	Apr. 30	AN
Caltagirone Editore appoints new board of directors	Apr. 19	AN
Caltagirone Editore SpA Reports Earnings Results for the Full Year Ended December 31, 2023	Mar. 29	CI
Mib bearish; traders await US PCE	Mar. 26	AN
Mib up, Saipem and TIM lead the list	Mar. 25	AN
Mib up slightly; Saipem at new annual peak	Mar. 08	AN
Caltagirone Editore, profit up in 2023; dividend rises	Mar. 07	AN
Mib falls below 30,400; Amplifon tops	Jan. 08	AN
Piazza Affari down slightly; banks on the Mib do well	Jan. 08	AN
Lists in green on Jackson Hole day	23-08-24	AN
Stock exchanges expected in green; Brent falls below USD83	23-08-24	AN
Mib to third bullish session; ERG and Snam the draggers	23-08-23	AN
Caltagirone Editore grows in first half; Nicotra will lead Leggo	23-07-26	AN
Caltagirone Editore SpA Reports Earnings Results for the Half Year Ended June 30, 2023	23-07-25	CI
Fed minutes dampen enthusiasm; Hera advances	23-07-06	AN
Stock exchanges bullish; Generali leading the list	23-07-03	AN
Generali's No.3 investor Caltagirone withholds backing for 2022 accounts -sources	23-04-28	RE
Mib plummets over 26,000; SVB sinks banks	23-03-13	AN
Europeans down; banks on the bottom in Piazza Affari.	23-03-13	AN
Futures in the red; sell-off on US banks	23-03-10	AN
Europeans down; wait for US macro tomorrow	23-03-09	AN
Mib at parity; Eurozone economy remains stable	23-03-08	AN
Milan pink jersey before retail sales	23-03-08	AN
Caltagirone Editore, revenues fall in 2022; there's the dividend	23-03-07	AN

Chart Caltagirone Editore SpA

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Company Profile

Caltagirone Editore SpA is an Italy-based company primarily engaged in the publishing sector. The Company is involved in the publishing of daily newspapers and free press, as well as in the provision of advertising services. Through its subsidiaries, the Company publishes Il Messaggero, a national newspaper in Italy with 13 local editions, and Il Mattino, a national newspaper with eight local editions, among others. Leggo is the Company's free newspaper distributed in railway stations, subways, airports, bars, hospitals and universities. Through Telefriuli SpA, the Company is active in the television broadcasting. La Piemme SpA is the advertising agency for all of the Companyâs newspapers and it sells both print and online advertising spaces. As of December 31, 2011, the Companyâs direct subsidiaries were Il Messaggero SpA, Il Mattino SpA, Quotidiano di Puglia SpA, Ced Digital & Servizi Srl, Il Gazzettino SpA, Corriere Adriatico SpA, Leggo SpA and Finced Srl.

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Consumer Publishing

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2024-05-19 - Ex-dividend day for final dividend

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