Zegna Group Announces 2023 Annual General Meeting and Proposed Dividend Distribution
May 23 2023 - 5:30PM
Business Wire
Ermenegildo Zegna N.V. (NYSE: ZGN) (“Zegna”) today announced the
publication of the convocation notice for its Annual General
Meeting (“AGM”), which will be held on Tuesday, June 27, 2023 at 2
p.m. CEST at the Steigenberger Airport Hotel Amsterdam,
Stationsplein ZW 951, 1117 CE Schiphol-Oost, the Netherlands.
The convocation notice, explanatory notes, and other AGM
materials, which include Zegna’s 2022 statutory audited financial
statements, are available under the relevant section of Zegna’s
corporate website at
https://www.zegnagroup.com/en/corporate-governance/general-meetings/.
Shareholders may request a physical copy of Zegna’s 2022 statutory
audited financial statements, free of charge, through the contacts
below.
In addition, Zegna’s Board of Directors intends to recommend to
shareholders a distribution from retained earnings with respect to
the financial year 2022 of EUR 0.10 per ordinary share, resulting
in a total distribution of approximately EUR 25 million. The
distribution will be paid in US dollars based on an exchange rate
that will be published on Zegna’s website
(https://www.zegnagroup.com/en/corporate-governance/general-meetings/)
the day following the AGM. The distribution will be subject to
approval by shareholders at the AGM to be held on June 27,
2023.
If the shareholders approve the proposed dividend distribution,
the ex-date will be July 5, 2023, the record date July 6, 2023 and
the payment date July 28, 2023.
Key dividend information and important notice on dividend
taxation will be available from the beginning of June under the
Stock Info section of Zegna Group’s corporate website at
https://ir.zegnagroup.com.
ABOUT ERMENEGILDO ZEGNA GROUP Founded in 1910 in Trivero,
Italy, the Ermenegildo Zegna Group (NYSE: ZGN) is a leading global
luxury group. The Group is the owner of the world-renowned ZEGNA
and Thom Browne brands, and operates TOM FORD FASHION through a
long-term license agreement with The Estée Lauder Companies Inc.
The Group also manufactures and distributes the highest quality
fabrics and textiles through its Luxury Textile Laboratory
Platform. At the Group’s core is a uniquely vertically integrated
supply chain that brings together the best of Italian fine
craftsmanship. Responsibility towards people, community and the
natural world has been at the heart of the Ermenegildo Zegna
Group’s belief since its founding by the Zegna family over 100
years ago. Ensuring the highest quality of products without
compromising the quality of life for future generations is a
commitment carried from the Group’s home in Italy to its operations
around the world. Today the Group operates in approximately 80
countries around the world through 500 ZEGNA and Thom Browne
stores, of which 304 are directly operated by the Group as of March
31, 2023 (242 ZEGNA stores and 62 Thom Browne stores). At the end
of 2022, Ermenegildo Zegna Group had more than 6,000 employees and
revenues of approximately €1.5 billion.
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Investor Relations/Group Communications/Media Francesca
Di Pasquantonio francesca.dipasquantonio@zegna.com +39 335
5837669
Clementina Tito clementina.tito@zegna.com
Media Brunswick Group Brendan Riley / Daria Danelli /
Marie Jensen briley@brunswickgroup.com /
ddanelli@brunswickgroup.com / mjensen@brunswickgroup.com +1 (917)
755-1454 / +39 348 635 1149 / +33 (0) 6 49 09 39 54
Community Marco Rubino +39 335 6509552
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