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Board of Directors’ proposals to the Shareholders’ Meeting

The Board of Directors approves the 2018 Financial Statements of SEA SpA, prepared in accordance with IFRS, which report a net profit of Euro 123,489,400.1.

The Board of Directors proposes to the Shareholders’ Meeting to allocate the 2018 net profit of Euro 123,489,400.1 as follows:

  • Euro 98,800,000 as dividend to Shareholders, in the amount of Euro 0.3952 per share;
  • Euro 24,689,400.1 to the extraordinary reserve.

The dividend payment deadline has been fixed as June 20, 2019.


The Chairman of the Board of Directors
Michaela Castelli