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IVS Group S.A. reports on Annual General Meeting and dividend payment

GRAND DUCHY OF LUXEMBOURG – IVS Group S.A. informs that the Annual General Meeting of shareholders held on May 9th, 2017 in Luxembourg, chaired by Mr. Antonio Tartaro, resolved the approval of the Consolidated Financial Statement and the company’s Annual Accounts for the financial year 2016, and the payment of a gross dividend of Euro 0.24 for any share circulating at the date of the AGM, for a total amount of Euro 9,439,072.08 (excluding the treasury shares).

The payment of the dividend will be made on July 12th, 2017. record date July 11th, 2017, ex-dividend date July 10th, 2017.

Statutory and consolidated annual accounts 2016 approved by the AGM, together with the shareholders’ meeting minutes including the results of the poll, will be posted on the investor relations section of the company’s website.

IVS Group S.A. is the Italian leader and the third player in Europe in the business of automatic and semi-automatic vending machines for the supply of hot and cold drinks and snacks (vending).

The business is mainly carried out in Italy (around 80% of sales), France, Spain and Switzerland, with around 155,000 vending machines, a network of 75 branches and around 2,400 employees. IVS Group serves more than 15,000 corporate clients and public entities, with more than 700 million vends per year.