{"id":2051,"date":"2021-03-12T10:00:00","date_gmt":"2021-03-12T09:00:00","guid":{"rendered":"https:\/\/coima.com\/press_release\/coima-res-calling-of-annual-general-meeting-22-04-2021\/"},"modified":"2026-04-22T15:15:40","modified_gmt":"2026-04-22T13:15:40","slug":"coima-res-calling-of-annual-general-meeting-22-04-2021","status":"publish","type":"press_release","link":"https:\/\/coima.com\/en\/media\/press-releases\/coima-res-calling-of-annual-general-meeting-22-04-2021\/","title":{"rendered":"Calling of Annual General Meeting 22nd April 2021"},"content":{"rendered":"\n<p class=\"leading-line-height-paragraph tracking-paragraph font-paragraph max-w-container-paragraph text-left text-paragraph-sm! md:text-paragraph-base!\" id=\"paragraph-ee1b04\"><em>Milan, March 12<\/em><em>th<\/em><em>, 2021 <\/em>\u2013 COIMA RES communicates the calling of the Annual General Meeting of the Company, in ordinary session, in a single call, for April 22nd, 2021, with the following agenda:<\/p>\n\n\n\n\n\n<p class=\"leading-line-height-paragraph tracking-paragraph font-paragraph max-w-container-paragraph text-left text-paragraph-sm! md:text-paragraph-base!\" id=\"paragraph-ee1ba3\">\u2022 Approval of the financial statements at December 31st, 2020 and presentation of the consolidated financial statements at December 31st, 2020<br \/>\u2022 Allocation of the operating result and proposed dividend distribution<br \/>\u2022 Report on the remuneration policy and the remuneration paid:<br \/>\u00a0\u00a0\u00a0 o First section: report on the remuneration policy (binding resolution)<br \/>\u00a0\u00a0\u00a0 o Second section: report on the remuneration paid (non-binding resolution)<br \/>\u2022 Appointment of the Board of Directors for the financial year 2021<br \/>\u2022 Appointment of the Board of Statutory Auditors<br \/>\u2022 Authorisation to purchase and dispose of own shares pursuant to art. 2357 of the Italian Civil Code, subject to revocation of the previous authorisation<\/p>\n\n\n\n\n\n<p class=\"leading-line-height-paragraph tracking-paragraph font-paragraph max-w-container-paragraph text-left text-paragraph-sm! md:text-paragraph-base!\" id=\"paragraph-ee1c16\">It should be noted that, in consideration of the COVID-19 epidemiological emergency, and taking into account the regulatory provisions issued for the containment of the contagion, for the pursuit of the maximum protection of the health of shareholders, corporate officers, employees and consultants, the Company has decided to make use of the option provided by art. 106, paragraph 4, of the Law Decree of March 17th, 2020, n. 18, as extended by effect of paragraph 6 of art. 3 of the Law Decree n. 183 of December 31st, 2020, converted with amendments into law February 26th, 2021, n. 21, providing that the participation in the Annual General Meeting by the entitled parties can only take place through the representative appointed by the Company pursuant to art. 135-undecies of Legislative Decree no. 58\/98, identified in Spafid S.p.A..<\/p>\n\n\n\n\n\n<p class=\"leading-line-height-paragraph tracking-paragraph font-paragraph max-w-container-paragraph text-left text-paragraph-sm! md:text-paragraph-base!\" id=\"paragraph-ee1c5a\">As already communicated to the market on February 25th, 2021, the Board of Directors proposes to the Annual General Meeting the payment of a final dividend per share equal to Euro 0.20, to complement the interim dividend approved by the Board of Directors on November 5th, 2020. The ex-dividend date will be April 26th, 2021, the record date April 27th, 2021, and the payment date April 28th, 2021.<\/p>\n","protected":false},"featured_media":2050,"template":"","meta":{"_acf_changed":false,"footnotes":"","immagine_archivio":"2048","sottotitolo":"","card_title":"","society":"coima-res","main_downloadable":"2049","display_sites":["com","sgr","rem"],"_ensoul_lang":"en","_ensoul_tr_group":"5cb68e9a-b007-48c0-8b57-22c5204d7710","pdf_url":"https:\/\/coima.com\/app\/uploads\/2026\/03\/COIMA_RES_-_CS_Convocazione_Assemblea_-_FINALE.pdf"},"press-society":[67],"press-year":[51],"tipo-comunicato":[18],"class_list":["post-2051","press_release","type-press_release","status-publish","has-post-thumbnail","hentry","press_society-coima-res","press_year-51","tipo_comunicato-eventi-societari"],"acf":{"immagine_archivio":2048,"sottotitolo":"","card_title":"","society":"coima-res","main_downloadable":2049,"downloadables":null,"display_sites":["com","sgr","rem"],"pdf_url":"https:\/\/coima.com\/app\/uploads\/2026\/03\/COIMA_RES_-_CS_Convocazione_Assemblea_-_FINALE.pdf"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - 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