Vianini Lavori : 24/04/2015 - AGM approves result 2014 and distribution dividend

VIANINI LAVORI SPA Vianini Lavori: AGM approves 2014 Financial Statements

 2014 Financial Statements approved

 Euro 0.10 dividend per share approved

Rome, April 24th 2015 - Today the Ordinary Shareholders Meeting of Vianini Lavori gathered under the Chairmanship of Mr. Mario Delfini.

The AGM Ordinary Meeting approved 2014 Financial Statements. Consolidated group Revenues reached euro 187.9 million (euro 176.2 million as of December
31st, 2013). EBITDA reached euro 5.2 million (euro 9.1 million in 2013). Net Income reached euro 35.4 million (17.8 million in 2013). Net Cash position topped euro 40.9
million (euro 24.8 million as of December 31st, 2013).
Upon Board of directors proposal, the AGM approved a 2014 dividend of euro 0.10 per share, unchanged from previous year, with payment on May the 20th 2015 (ex dividend on May the 18th) and record date on May the 19th 2015.
The AGM also approved the first section of the Remuneration Report prepared by the Board of Directors.

The Executive responsible for the preparation of the corporate accounting documents, Farbrizio Caprara, declares in accordance with article 154 bis, paragraph 2, of the "Testo Unico della Finanza", that the accounting information contained in the present press release corresponds to the underlying documents, records and accounting entries.

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