MARANELLO (MODENA) (ITALPRESS) – Ferrari announces that all proposals submitted to the Shareholders’ Meeting held today in Amsterdam were approved. The shareholders approved the 2025 budget, expressed positive opinion on the Remuneration Report for 2025 and approved the proposal to distribute a dividend of 3,615 Euro for each ordinary share in circulation, equal to a total dividend of approximately 640 million Euro. The dividend will have the coupon of ordinary shares in circulation on 20 April 2026 for ordinary shares negotiated at the Italian EXM and on 21 April 2026 for ordinary shares negotiated at NYSE in the United States (ex date). The date of legitimacy to perceive the dividend (record date) will be on 21 April 2026 for ordinary shares negotiated both at the Italian EXM and at the NYSE in the United States and the dividend will be paid on 5 May 2026. Shareholders who, at the record date, will be holding ordinary shares of the Company traded on NYSE, the aforementioned dividend will be paid in US Dollars (USD), on the basis of the official EUR/USD exchange of 16 April 2026 published by the European Central Bank.
The Assembly has re-elected all Ferrari administrators who have candidates for the election. John Elkann and Benedetto Vigna were re-elected executive directors of Ferrari. Piero Ferrari, Delphine Arnault, Francesca Bellettini, Eduardo H. Cue, Sergio Duca, John Galantic, Maria Patrizia Grieco, Michelangelo Volpi and Tommaso Ghidini were elected non-executive directors of Ferrari. The Shareholders’ Meeting renewed the delegations to the Company’s Board of Directors to issue ordinary shares (for a period of eighteen months from the date of today’s Shareholders’ Meeting), assigning rights to subscribe ordinary shares and limiting or excluding pre-emption rights for ordinary shares (for a period of eighteen months from the date of today’s Shareholders’ Meeting), in compliance with certain ceilings. Moreover, the Shareholders’ Meeting has renewed the Board of Directors, for a period of eighteen months from the date of today’s Shareholders’ Meeting, the existing authorisation to purchase ordinary shares of the Company up to a maximum of 10% of ordinary shares issued at the date of the Shareholders’ Meeting. Depending on the proxy, which does not involve any obligation for the Company but is designed to provide additional flexibility, the Board of Directors may purchase ordinary shares of the Company in compliance with current regulatory and regulatory provisions and certain minimum and maximum price thresholds.
The Shareholders’ Meeting also approved the cancellation of all common shares held by the Company in their share capital on 31 December 2025, as well as the cancellation of all special voting shares held by the Company on 15 April 2026. The shareholders also confirmed Deloitte Accountants B.V. as an independent audit company of the Company for financial year 2026 and have appointed Deloitte Accountants B.V. as independent sustainability assurance provider of the Company for financial year 2026.
– photo IPA Agency –
(ITALPRESS).
