SAIPEM: General Shareholders’ Meeting approves the 2012 Financial Statements
Dividend of Euro 0.68 per ordinary share and Euro 0.71 per savings share
San Donato Milanese (Milan), April 30, 2013 – Today, Saipem’s General Shareholders’ Meeting, convened on second call, approved the 2012 Financial Statements and the distribution of a dividend of Euro 0.68 per ordinary share (Euro 0.70 in 2011) and Euro 0.71 per savings share (Euro 0.73 in 2011). Dividends will be paid from May 23, 2013; ex-date: May 20, 2013. The Shareholders’ meeting voted in favour of the remuneration policy, pursuant to art. 123 ter of Legislative Decree 58/98.
The Shareholders’ meeting also approved the proposal put forward by the Shareholder Eni to appoint Fabrizio Barbieri to the office of non-executive and non-independent Board Director, restoring the number of members of the Board Directors to nine.
The curriculum vitae of the appointed Director is available on the Company’s website www.saipem.com, under the section “Corporate Governance / Board of Directors”.
Saipem is organized into two Business Units: Engineering & Construction and Drilling, with a strong bias towards oil & gas related activities in remote areas and deepwater. Saipem is a leader in the provision of engineering, procurement, project management and construction services with distinctive capabilities in the design and execution of large-scale offshore and onshore projects, and technological competences such as gas monetization and heavy oil exploitation.
Website: www.saipem.com
Main telephone number: +39-025201
Shareholder Information Saipem S.p.A., Via Martiri di Cefalonia, 67 - 20097 San Donato Milanese (MI)
Relations with Institutional Investors and Financial Analysts:
Tel: +39-02520.34653
Fax: +39-02520.54295
E-mail: investor.relations@saipem.com
Relations with media: Barabino & Partners
Italy: a.paganomariano@barabino.it
Tel: +39-066792929
International: g.sanfelice@barabino.co.uk
Tel: +44 20 71526425
pdf - 12-2022