revenues over 2 billion, dividend 29 cents per share – Corriere.it

Amplifon’s shareholders’ meeting approved the 2022 financial statements, which closed with a recurring net income +4.6% to 183.3 million euros and revenues +8.8% to 2.119 billion. The distribution of a dividend of 0.29 euro per share, for a total of 65.13 million. it was decided to allocate the remaining profit (52.57 million) to retained earnings.

The fees

As regards the other items on the agenda, the shareholders’ meeting approved the proposal to assign the directors a total fee of 1.370 million euros for the 2023 financial year, unchanged compared to the fee paid in 2022. Furthermore, it was approved the share plan in favor of employees of the company and its subsidiaries “Stock Grant Plan 2023-2028” and gave the board all powers to institute and implement the plan in question. The shareholders’ meeting then approved the report on the compensation paid in 2022 and the proposed amendment to the “Sustainable Value Sharing Plan 2022-2027”, with reference to the second, third and fourth assignment cycles of the scheme originally intended exclusively for the managing director/general manager.

Actions

Lastly, the shareholders’ meeting authorized a new plan for the purchase and disposal of treasury shares, subject to revocation of the one in progress and expiring in October 2023. The new authorization is effective for 18 months and aimed at allowing the purchase and disposal, at one or more times, on a revolving basis, a number of new shares leading the company to hold a total number of treasury shares not exceeding 10% of the share capital of Amplifon Spa. The company currently owns 1.8 million shares, equal to 0.795% of the share capital.