The Azimut Holding S.p.A. announced that its ordinary shareholders meeting held on April 27, 2017 approved the distribution of a total ordinary dividend of EUR 1.00 ps (77% Payout) gross of tax compared to EUR 1.50 ps paid in 2015. The payment of distribution is scheduled on May 24th 2017 (ex-dividend date as of May 22nd 2017 and record date May 23rd 2017).

The meeting approved the appointment of Sergio Albarelli and Alessandro Zambotti onto the Board as Directors. The Board of Directors held on April 27, 2017 confirmed Sergio Albarelli as CEO and Alessandro Zambotti as CFO of the Group.