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16 Apr 2009

Dividend Payment


Bulgari S.p.A. and Bulgari Group 2008 Financial statement

This is to inform that the Annual General Meeting of Bulgari S.p.A. held in Rome on April 16th, 2009 has approved the proposed Financial Statements of Bulgari S.p.A and of the Bulgari Group as of December 31st, 2008 and that the same are made available to the public at the Company’s Headquarters in Rome, Lungotevere Marzio 11 and throughout the Company’s internet web site subsection http://ir.bulgari.com; they have also been sent to Borsa Italiana S.p.A. The relevant minutes will be made available to the public in due time.

Dividend Payment

The AGM, furthermore, resolved to distribute a dividend, for the 2008 fiscal year, equal to 0.10 euros per share through the distribution of the whole 2008 net income. The dividend may be paid, according to the Regulation on Organised Markets managed by Borsa Italiana S.p.A., as from 21st May 2009, by detachment of coupon no.15.

For the board of directors
The chairman
Paolo Bulgari