The General Meeting of Shareholders of Borsa Italiana met today and approved the consolidated financial statements for 2004 which ended with a net profit of €25.4 million on revenues of €195.4 million. The Meeting also approved the Parent Company's individual consolidated financial statements for 2004 which ended with a net profit of € 31.8 million on revenues of €117.8 million.
Shareholders will receive a €1.65 dividend per share for a total amount of €26,774,992 and a pay-out of 84%.
The Shareholders Meeting also approved the appointment of Mr Pietro Sella, who stepped in the Board by co-optation in December 2004, and of Mr Marco Bolgiani as Members of the Board.