Shareholders Meetings

2015
Update: 4/30/2015 Time: 12:40 PM

MEETING OF THE SHAREHOLDERS OF INTERPUMP GROUP

The 2014 annual financial statements are approved together with the distribution of a dividend of 18 euro cents per share

The consolidated financial statements are presented
Net sales: €672.0 million (€556.5 million in 2013): + 20.8%
EBITDA: €136.1 million or 20.3% of sales (€105.2 million in 2013 or 18.9% of sales): +29.4%
EBIT: €104.4 million or 15.5% of sales (€79.3 million in 2013 or 14.3% of sales): +31.6%
Consolidated net profit: €57.7 million (€44.1 million in 2013): +31.0%
Free cash flow: €38.3 million (€34.3 million in 2013): +11.7%
Net debt: €152.0 million (€88.7 million at 31 December 2013) after acquisitions and purchases of treasury shares for €91.6 million

The first section of the Report on Remuneration ex article 123-ter of Legislative Decree no. 58/1998 is approved
 
Authorization is given to the purchase and possible use of treasury shares

S. Ilario d’Enza (RE), 30 April 2015 – Meeting in single call under the chairmanship of Fulvio Montipò, the Shareholders’ Meeting of Interpump Group S.p.A. today approved the financial statements of the Parent Company for the year ended 31 December 2014 which close with a net profit of €34.0 million (€19.3 million in 2013), together with the proposal drawn up by the Board of Directors to distribute a dividend of €0.18 euro per share.


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Update: 4/8/2015 Time: 4:47 PM

PUBLICATION OF THE REPORT OF THE INDEPENDENT AUDITORS AND THE REPORT OF THE BOARD OF STATUTORY AUDIT

S. Ilario d’Enza (RE), 8 April 2015 – The Company announces that the Report of the Independent Auditors referring to the year ended 31 December 2014 and the Report of the Board of Statutory Auditors referring to the same period are available to the public at its registered office, in the Shareholders’ Meeting section of its website www.interpumpgroup.it. and on the website of Borsa Italiana S.p.A..

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Update: 3/23/2015 Time: 5:59 PM

DOCUMENTS FOR THE SHAREHOLDERS’ MEETING

S.Ilario d’Enza (RE), March 23, 2015 - The documents for the Shareholders’ meeting, composed of the notice of the Shareholders’ Meeting, the general proxy form, the information on share capital, the Report of Directors to the Shareholders’ Meeting, the Report on Corporate Governance and the Report on the Remuneration Policy are available at the Company’s registered office and on the Company’s website (www.interpumpgroup.it) in the section “Governance – Shareholders’ Meeting Documents”. The notice of Shareholders’ Meeting, the Report of Directors to the Shareholders’ Meeting, the Report on Corporate Governance and the Report on the Remuneration Policy are available also at Borsa Italiana S.p.A..

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