Shareholders Meeting
(WorldNews Italy)

PRESS RELEASE BANCA SISTEMA: SHAREHOLDERS` MEETING approved the 2016 financial statements 2016 net income of the Holding Company amounting to EUR24.5 million (and at consolidated level amounting to EUR26.4 million net of non-recurring items) dividend of EUR0.076 per share appointment of Ilaria Bennati as Director appointment of the Board of Statutory Auditors approved the 2017 Remuneration Policy including the Long Term Incentive Plan and the Stock Grant Plan 2017-2019 Report on Remuneration Report assented authorisation to the Board of Directors to acquire and dispose of treasury shares Milan, 27 April 2017 We hereby inform that today the Ordinary Shareholders` Meeting of Banca Sistema S.p.A.,...