VETRYA: the Ordinary Assembly has approved the financial statements to the December 31th of 2017. It was approved the distribution of a share of profits of 0,16 Euros for stock. Designation of the auditing company.

VETRYA: the Ordinary Assembly has approved the financial statements to the December 31th of 2017.

VETRYA: the Ordinary Assembly has approved the financial statements to the December 31th of 2017. It was approved the distribution of a share of profits of 0,16 Euros for stock. Designation of the auditing company.

The Ordinary Shareholders' Assembly of Vetrya [VTY.MI] - Italian group, recognized leader in the development of digital services, cloud computing platforms, application solutions and broadband services - met today under the chairmanship of Luca Tomassini approved the Financial Statements and examined the Consolidated Statements to the 31th December of 2017.
Vetrya recorded consolidated revenues of 58,77 millions of Euros (+3,7% compared to the 2016) in the 2017's statements. The consolidated EBITDA was of 6,7 millions of Euros (+21,8% compared to the 2016) and the consolidated net income amounted to 2,41 millions of Euros, corresponding to a 48,9% increase compared to the previous year.
The Ordinary Meeting approved the distribution of a share of profits of 0,16 Euros for stock which will be paid from May 23^rd of 2018 with ex-dividend date May 21^st 2018 and Record Date (validation date for payment) May 22^nd 2018. The total amount of the dividend, that will be share, is of 1.053.272,00 Euros.

The Ordinary Meeting, after the examination of the motivated proposal assigned the task of statutory audit to EY S.p.A. (Member of Ernst & Young Global Limited) for the period 2018-2020.
'We are particularly satisfy to have reward the trust of our shareholders by the distribution of an important part of corporate profits - commented Luca Tomassini, Chairman and CEO of Vetrya group - As evidence of the growth's perspectives we have made significant steps forward in the internalization of our offer, with the opening of new companies such as Vetrya do Brasil, Vetrya Asia Pacific, Vetrya Iberia and the definition of important commercial partnership in Spain, Brasil and South-East Asia'.
The Meeting Minutes and the summary report of votes will be made available to the public in accordance with the terms and conditions established by the current legislation at the company's headquarters and on the web site www.vetrya.it section Investors.