The annual general meeting of the stockholders of IFIL, which met today in Turin
under the chairmanship of Gianluigi Gabetti, approved the financial statements for the
year ended December 31, 2005, which, as previously announced, shows a profit of
€ 99 million (an increase of 23% compared to € 80 million in the prior year).
The stockholders’ meeting approved the distribution of dividends of € 0.08 per each
ordinary share and € 0.1007 per each savings share, for a total of € 86.9 million. The
ex-coupon date is June 5, 2006 and dividends will be paid starting from June 8, 2006.
Furthermore, the stockholders’ meeting, after renewing the authorization for the
purchase and disposal of treasury stock, elected Carlo Sant’Albano as a director and
appointed Deloitte & Touche S.p.A. for the audit of the financial statements for the
years from 2006 to 2011.
The board of directors, which met afterwards, appointed Carlo Sant’Albano as Chief
Executive Officer, in addition to his post as General Manager of the company.
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