29.04.2022 07:32 – Notice of payment of the dividend and publication of the minutes General Meeting 28.04.2022

0

Press release

NOTICE OF DIVIDEND PAYMENT AND PUBLICATION OF MINUTES

ORDINARY GENERAL MEETING HELD ON APRIL 28, 2022

Santa Maria di Sala (VE), April 29, 2022 Shareholders are hereby informed that the General meeting of shareholders of Piovan SpA held on April 28, 2022 resolved, among othersto distribute a dividend of 0.10 for each beneficial share, gross of applicable applicable tax. The dividend will be paid on May 11, 2022, with ex-dividend date on May 9, 2022 (coupon no. 4) and record date on May 10, 2022.

Piovan SpA further announces that the minutes of theth General Assembly of April 28, 2022 will be made available to the public at the registered office of the Company in Santa Maria di Sala, Via delle

Sector number 16, and on the Company’s website(www.piovangroup.com, Investor/Shareholder Relations Meet Section) as well as the authorized storage mechanism “1Info” to www.1info.it before May 28, 2022.

This notice is published in the “IlSole24ore” newspaper too.

***

FOR MORE DETAILS:

Piovan SpA

Investor Relations Giovanni Rigodanza [email protected] Such. 041 5799120

***

Piovan Group

Piovan Group is a world leader in the development and manufacture of automation systems for the storage, transport and processing of polymers, bio-resins, recycled plastic, food fluids, food and non-food powders. In recent years, the Group has been particularly committed to the development and production of production process automation systems for bio-economies and circular economies for the recycling and reuse of plastic and for the production of naturally compostable plastics, exploiting cross-selling opportunities.

Share.

Comments are closed.