{"id":109824,"date":"2025-04-16T08:57:00","date_gmt":"2025-04-16T11:57:00","guid":{"rendered":"https:\/\/bluestudio.estadao.com.br\/agencia-de-comunicacao\/releases\/releases-geral\/iveco-group-announces-the-results-of-the-annual-general-meeting-2\/"},"modified":"2025-04-16T08:57:00","modified_gmt":"2025-04-16T11:57:00","slug":"iveco-group-announces-the-results-of-the-annual-general-meeting-2","status":"publish","type":"post","link":"https:\/\/bluestudio.estadao.com.br\/agencia-de-comunicacao\/releases\/releases-geral\/iveco-group-announces-the-results-of-the-annual-general-meeting-2\/","title":{"rendered":"Iveco Group announces the results of the Annual General Meeting"},"content":{"rendered":"<p align=\"justify\">Turin, 16<sup>th<\/sup> April 2025. Iveco Group N.V. (EXM: IVG) (the Company) announces that its shareholders approved all the resolutions proposed by the Board of Directors (the Board) at its Annual General Meeting (AGM) held today in Amsterdam, the Netherlands.<\/p>\n<p align=\"justify\">At the AGM, the shareholders:<\/p>\n<ul type=\"disc\">\n<li style=\"text-align:justify\">adopted the 2024 Annual Financial Statements; <\/li>\n<li style=\"text-align:justify\">approved the proposal to distribute a cash dividend of euro 0.33 per outstanding Common Share after due discussion of the Companys Policy on additions to reserves and on dividends. IVG Common Shares will be quoted ex-dividend on 22<sup>nd<\/sup> April 2025. The record date for the dividend will be 23<sup>rd<\/sup> April 2025 and the dividend will be paid on 24<sup>th<\/sup> April 2025; <\/li>\n<li style=\"text-align:justify\">expressed a majority of votes in favour of the Remuneration Report for the Financial Year 2024; <\/li>\n<li style=\"text-align:justify\">granted Executive and Non-Executive Directors discharge from liability for the exercise of their duties in the Financial Year 2024; <\/li>\n<li style=\"text-align:justify\">(re)appointed Suzanne Heywood and Olof Persson as Executive Directors, (re)appointed Judy Curran, Tufan Erginbilgic, Clara Fain, Essimari Kairisto, Linda Knoll, Alessandro Nasi, and Lorenzo Simonelli as Non-Executive Directors of the Company. Subsequently, the Board appointed Ms Heywood, Mr Persson and Mr Simonelli as Chair, Chief Executive Officer and Senior Non-Executive Director, respectively; <\/li>\n<li style=\"text-align:justify\">re-appointed Deloitte Accountants B.V. as the Companys Independent Auditor; <\/li>\n<li style=\"text-align:justify\">approved an amended Remuneration Policy, with retrospective effect for the full year 2025 and replacing the Remuneration Policy adopted in December 2021;<\/li>\n<li style=\"text-align:justify\">authorised the assignment of equity awards to the Executive Directors under the Long-Term Incentive Plan 2025-2029;<\/li>\n<li style=\"text-align:justify\">authorised the Board to repurchase up to 10,000,000 Common Shares with a maximum total allocation of 130,000,000 for a period of 18 months from the date of the AGM. The new authorisation replaces the pre-existing one granted by the AGM on 17<sup>th<\/sup> April 2024.\n<\/li>\n<\/ul>\n<p align=\"justify\">Details of all matters discussed today at the AGM are available on the Companys website (<a href=\"https:\/\/www.globenewswire.com\/Tracker?data=TH0vz3axKCMd3KuxAtKtmAHrRJjbbtmVJ2IfgvJHFo2imzThEgRQR-7Z7XNH7VasqniKGtu0T_QV1w6XDGFOCm-gnQpLHnt2jXhac3BJRv8=\" rel=\"nofollow\" target=\"_blank\">www.ivecogroup.com<\/a>), where the Chairs and the Chief Executive Officers presentations, as well as the voting results, will be posted shortly. <\/p>\n<p align=\"justify\"><strong><em>Iveco Group N.V. (EXM: IVG) <\/em><\/strong><em>is the home of unique people and brands that power your business and mission to advance a more sustainable society. The seven brands are each a major force in its specific business: IVECO, a pioneering commercial vehicles brand that designs, manufactures, and markets heavy, medium, and light-duty trucks; FPT Industrial, a global leader in a vast array of advanced powertrain technologies in the agriculture, construction, marine, power generation, and commercial vehicles sectors; IVECO BUS and HEULIEZ, mass-transit and premium bus and coach brands; IDV, for highly specialised defence and civil protection equipment; ASTRA, a leader in large-scale heavy-duty quarry and construction vehicles; and IVECO CAPITAL, the financing arm which supports them all. Iveco Group employs 36,000 people around the world and has 19 industrial sites and 30 R&amp;D centres. Further information is available on the Companys website <\/em><a href=\"https:\/\/www.globenewswire.com\/Tracker?data=TH0vz3axKCMd3KuxAtKtmAHrRJjbbtmVJ2IfgvJHFo3HIRlSRd6anuaR_1VJd1nwk1d5L2rvMJzmwiEy4l_RWH8kz4ZYR5bZE0vWzUIpr9I=\" rel=\"nofollow\" target=\"_blank\"><em>www.ivecogroup.com<\/em><\/a> <\/p>\n<p><strong>Media Contacts:<\/strong><br \/>Francesco Polsinelli, Tel: +39 335 1776091<br \/>Fabio Lepore, Tel: +39 335 7469007<br \/>E-mail: <a href=\"https:\/\/www.globenewswire.com\/Tracker?data=crH6nB8PF5oxMP03ergM9Szwg8voSRK8Vn8oTwnJrbkPnC5dinrWw3C4VkHvlvqjBVpwsMo6XOknxlOc7Yzzr6LnghOT_PjJRKOG5cEuzaD_9dKQugMgupNq3t5YRN5k\" rel=\"nofollow\" target=\"_blank\">mediarelations@ivecogroup.com<\/a><\/p>\n<p><strong>Investor Relations:<\/strong><br \/>Federico Donati, Tel: +39 011 0073539 <br \/>E-mail: <a href=\"https:\/\/www.globenewswire.com\/Tracker?data=ZAmH-VGtfHKc0tz4LSIz7idBHpo_ud-sa_sv0UrlP4-A3c4UtXmx78c3BrH93rtgNkBOAeufkmJFaSaCuyc7UALrm1f0jzovK5veooDnb9fn3vYBgTEjwoJU9_2nVJSQIJNGtbUNnGjoOCss-3Yjvg==\" rel=\"nofollow\" target=\"_blank\">investor.relations@ivecogroup.com<\/a><\/p>\n<p id=\"gnw_attachments_section-header\">\n <strong>Attachment<\/strong>\n<\/p>\n<ul id=\"gnw_attachments_section-items\">\n<li>\n  <a target=\"_blank\" href=\"https:\/\/ml-eu.globenewswire.com\/Resource\/Download\/717bfd89-f9ea-4132-aa4c-09cc002eaaac\">20250416_PR_Iveco_Group_AGM_results<\/a>\n<\/li>\n<\/ul>\n<p><img decoding=\"async\" alt=\"\" class=\"__GNW8366DE3E__IMG\" src=\"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=MTAwMTA4MDcyMCM0MDIxMTQ5NzcjMjIzMzE2OA==\" \/> <br \/><img decoding=\"async\" alt=\"\" src=\"https:\/\/ml-eu.globenewswire.com\/media\/NGYxODEzMzgtZjRkMy00MmE2LTkwZjAtMDk1NDMwYTQ3MjZjLTEyNDQ3MjEtMjAyNS0wNC0xNi1lbg==\/tiny\/Iveco-Group-N-V-.png\" \/><br \/>\n<a href=\"https:\/\/www.globenewswire.com\/NewsRoom\/AttachmentNg\/8f75a0f4-8d45-49e9-856c-3abc38b80e4c\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/ml-eu.globenewswire.com\/media\/8f75a0f4-8d45-49e9-856c-3abc38b80e4c\/small\/aw-horizontal-coolgray10c-newblu-rgb-png.png\" border=\"0\" width=\"150\" height=\"25\" alt=\"Primary Logo\" \/><\/a><\/p>\n<p>A <b>OESP<\/b> nao e(sao) responsavel(is) por erros, incorrecoes, atrasos ou quaisquer decisoes tomadas por seus clientes com base nos Conteudos ora disponibilizados, bem como tais Conteudos nao representam a opiniao da <b>OESP<\/b> e sao de inteira responsabilidade da <b>GlobeNewswire<\/b><\/p>\n","protected":false},"excerpt":{"rendered":"Turin, 16th April 2025. Iveco Group N.V. (EXM: IVG) (the Company) announces that its shareholders approved all the resolutions proposed by the Board of Di","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[34],"tags":[],"class_list":["post-109824","post","type-post","status-publish","format-standard","hentry","category-releases-geral"],"acf":[],"_links":{"self":[{"href":"https:\/\/bluestudio.estadao.com.br\/agencia-de-comunicacao\/wp-json\/wp\/v2\/posts\/109824","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bluestudio.estadao.com.br\/agencia-de-comunicacao\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bluestudio.estadao.com.br\/agencia-de-comunicacao\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bluestudio.estadao.com.br\/agencia-de-comunicacao\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bluestudio.estadao.com.br\/agencia-de-comunicacao\/wp-json\/wp\/v2\/comments?post=109824"}],"version-history":[{"count":0,"href":"https:\/\/bluestudio.estadao.com.br\/agencia-de-comunicacao\/wp-json\/wp\/v2\/posts\/109824\/revisions"}],"wp:attachment":[{"href":"https:\/\/bluestudio.estadao.com.br\/agencia-de-comunicacao\/wp-json\/wp\/v2\/media?parent=109824"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bluestudio.estadao.com.br\/agencia-de-comunicacao\/wp-json\/wp\/v2\/categories?post=109824"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bluestudio.estadao.com.br\/agencia-de-comunicacao\/wp-json\/wp\/v2\/tags?post=109824"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}