PROPOSAL TO APPROVE THE FINANCIAL STATEMENTS
AND TO ALLOCATE NET PROFIT FOR 2012
Shareholders,
We are submitting the financial statements for the year ended 31 December 2012 for your approval and
propose that you adopt the following:
“RESOLUTION
The Shareholders’ Meeting:
• acknowledges the report by the Board of Directors,
• acknowledges the reports by the Board of Statutory Auditors and by the Independent Auditors,
• has examined the financial statements at 31 December 2012, which close with a net profit of Euro
112,137,644.28, and
RESOLVES
a) to approve:
• the report on operations by the Board of Directors;
• the financial statements at 31 December 2012;
as presented by the Board of Directors - as a whole and in their individual parts, along with the
proposed provisions - which report a net profit of Euro 112,137,644.28;
b) to allocate net profit for the year of Euro 112,137,644.28 as follows:
• Euro 3,000 to the Legal Reserve, thereby reaching one-fifth of share capital at 31 December 2012, as
required by art. 2430 of the Italian Civil Code;
• approximately Euro 89 million to pay a gross dividend of Euro 0.42 to each voting share (taking
account of directly held treasury shares, currently numbering 3,028,500);
• the remainder of approximately Euro 23 million to retained earnings.
The dividend will be payable from 25 April 2013, with the shares going ex-div on 22 April 2013, and will be
paid to those shares outstanding on the ex-div date”.
Milan, 27 February 2013
On behalf of the Board of Directors
The Chairman
Massimo Tononi
PARENT COMPANY >
DIRECTORS’ REPORT
286
| 2012 annual report prysmian group
