
AGM/EGMJun 26, 2026, 07:01 AM
Ermenegildo Zegna AGM Approves EUR 0.12 Dividend, Appoints New CEO
AI Summary
Ermenegildo Zegna N.V. announced that all resolutions submitted to its Annual General Meeting on June 26, 2026, were adopted. Key approvals include a dividend distribution of EUR 0.12 per ordinary share, totaling approximately EUR 32 million. The AGM also approved the appointment of Gianluca A. Tagliabue as Executive Director and Group CEO, and Nagi A. Hamiyeh as non-executive director, alongside an amended Remuneration Policy for the Board.
Key Highlights
- AGM approved a dividend distribution of EUR 0.12 per ordinary share.
- Total dividend distribution on outstanding shares is approximately EUR 32 million.
- Gianluca A. Tagliabue appointed Executive Director and Group CEO.
- Nagi A. Hamiyeh appointed non-executive director.
- Amended Remuneration Policy for the Board of Directors approved.
- Dividend ex-date and record date set for July 6, 2026.
- Dividend payment date scheduled for July 29, 2026.
Price Impact
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