Ferrari Announces Voting Results From Its Annual General Meeting
13 Aprile 2022 - 1:31PM
Maranello (Italy), 13 April
2022 - Ferrari N.V. (“Ferrari” or the
“Company”) (NYSE/EXM: RACE) announced today that
all resolutions proposed to Shareholders at the Ferrari’s Annual
General Meeting of Shareholders (the “AGM”) held
today virtually were passed.
The Shareholders approved the 2021 Annual
Accounts, expressed a positive advice with respect to the
Remuneration Report 2021 and approved a dividend in cash1 of Euro
1.362 per outstanding common share, totalling approximately Euro
250 million. The outstanding common shares will be quoted
ex-dividend from April 19, 2022. The record date for the dividend
will be April 20, 2022 on both EXM and NYSE and the dividend on the
outstanding common shares will be paid on May 6, 2022. Shareholders
holding the Company’s common shares on the record date that are
traded on the NYSE will receive the dividend in U.S. dollars at the
official European Central Bank EUR/USD exchange rate of April 14,
2022.
The AGM appointed all Ferrari directors standing
for election. John Elkann and Benedetto Vigna were elected as
executive directors of Ferrari. Piero Ferrari, Delphine Arnault,
Francesca Bellettini, Eduardo H. Cue, Sergio Duca, John Galantic,
Maria Patrizia Grieco and Adam Keswick were elected as
non-executive directors of Ferrari. In addition, the Shareholders
appointed Ernst & Young Accountants LLP as Ferrari’s
independent auditor for 2022 financial year until the 2023 Annual
General Meeting of Shareholders and the AGM appointed Deloitte
Accountants B.V. as Company’s independent auditor for 2023
financial year from the 2023 Annual General Meeting of Shareholders
until the 2024 Annual General Meeting of Shareholders.
The AGM renewed the existing delegations to the
Board of Directors of the Company of the authority to issue common
(for a period of 18 months from the date of the AGM) and special
voting shares (for a period of 5 years from the date of the AGM),
to grant rights to subscribe for common and special voting shares,
and to limit or exclude pre-emptive rights for common shares (for a
period of 18 months from the date of the AGM), subject to certain
maximum amount thresholds. Furthermore, the AGM renewed, for a
period of 18 months from the date of the AGM, the existing
authorization of the Board of Directors to repurchase up to a
maximum of 10% of the Company’s common shares issued as of the date
of the AGM. Pursuant to the authorization, which does not entail
any obligation for the Company but is designed to provide
additional flexibility, the Board of Directors may repurchase
common shares in compliance with applicable regulations, subject to
certain maximum and minimum price thresholds.
The Shareholders further approved the awards of
(rights to subscribe for) common shares in the capital of the
Company to the executive directors.
Details of the resolutions submitted to the AGM
are available on the Company’s corporate website at
https://www.ferrari.com/en-EN/corporate.
Concurrently with the AGM, the Company published
its 2021 Sustainability Report. This Report was prepared in
accordance with the GRI Standards, the main international framework
for reporting on governance, environmental and social themes.
To view the 2021 Sustainability Report online,
please visit the following link:
https://www.ferrari.com/en-EN/corporate/financial-documents.
________________________________________[1] The
coupon number of the dividend is 7 (seven).
This press release contains forward-looking
statements. These statements are based on the Group’s current
expectations and projections about future events and, by their
nature, are subject to inherent risks and uncertainties. They
relate to events and depend on circumstances that may or may not
occur or exist in the future and, as such, undue reliance should
not be placed on them. Actual results may differ materially from
those expressed in such statements as a result of a variety of
factors, including: volatility and deterioration of capital and
financial markets, including possibility of new Eurozone sovereign
debt crisis, changes in commodity prices, changes in general
economic conditions, economic growth and other changes in business
conditions, weather, floods, earthquakes or other natural
disasters, changes in government regulation, production
difficulties, including capacity and supply constraints and many
other risks and uncertainties, including the risks related to
Covid-19 outbreak and/or the current geopolitical tensions and
conflicts in Ukraine, most of which are outside of the Group’s
control.
- FNV AGM PR 13.4.2022 ENG_
Grafico Azioni Ferrari NV (BIT:RACE)
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Grafico Azioni Ferrari NV (BIT:RACE)
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