The separate financial statements of Salini Impregilo S.p.A. at December 31, 2014 prepared for your approval show a profit for the year of €30,692,694.72 , which we propose be allocated as follows:
- €1,534,634.74, equal to 5% of the profit for the year, to the legal reserve;
- €19,562,732.56 as a dividend to the holders of ordinary shares, equal to €0.04 per share;
- €420,027.66 as a dividend to the holders of savings shares, pursuant to the applicable Bylaws, equal to €0.26 per share, as per article 33.b) of the company Bylaws, and to set the ex-dividend date as May 25, 2015 and the payment date at May 27, 2015 (record date May 26, 2015);
- €9,175,299.76 to be carried forward.
The Board of Directors