Resolutions on profit for the year and distribution to shareholders

Dear Shareholders,

in inviting you to approve the financial statements, we propose that the profit of 87,060,204.99 euros for the year ended as at 31 December 2012 be allocated as follows:

  • 4,353,010.25 euros to the legal reserve, equal to 5%,
  • 44,722,629.00 euros to shareholders, corresponding to a unit dividend of 0.21 euro, to cover the advance on the dividend paid on 3 January 2013, with prior detachment date of coupon no. 12 on 27 December 2012,
  • 19,166,841.00 to the shareholders, corresponding to a unit dividend of 0.09, for the balance of the 2012 dividend.
  • 18,817,724.74 carried forward

The dividend for the balance, coupon no. 13, equal to 0.09 euro per share, shall be paid beginning on 23 May 2013 with a detachment date of 20 May and a record date of 22 May.

At the date of approval of the financial statements, treasury shares total 416,993.

 

ACEA S.p.A.
The Board of Directors