25 giugno 2020
The Shareholders’ Meeting of Estra S.p.A. approved the Financial Statements at 31 December 2019, as well as the allocation of net profit for the year.
Acknowledging a net result for the year amounting to € 9.707.134, the Shareholders’ Meeting resolved to distribute to Shareholders (Consiag – Prato 39,50%; Coingas – Arezzo 25,14%; Intesa – Siena 25,14%; Viva Servizi – Ancona 10%) a total dividend of € 7.000.000 (3 eurocents per share), allocating the remainder to the extraordinary reserve and the legal reserve.
In the same meeting, the Consolidated Financial Statements and the Consolidated Statement of Non-Financial Information (pursuant to Legislative Decree No. 254/2016) for the year ended 31 December 2019 were presented to the Shareholders. The 2019 Consolidated Financial Statements showed revenues at € 997 million, EBITDA at € 97,2 million and net profit at € 16,7 million. The Consolidated Statement of Non-Financial Information highlights, inter alia, another figure that is key for the local area: goods and services provided, net of the purchase of methane gas and electricity, exceeded € 258 million, 62,4% of which is distributed to suppliers located in central Italy.
The Shareholders’ Meeting postponed to the next session the appointment of Estra’s new Board of Directors.