As the Group has communicated to the National Securities Market Commission (CNMV), the Board of Directors of Grupo Insur, in its session held on December 30, 2021, has agreed to distribute a dividend on account of the profit for the year 2021.
The value of the dividend will be 0.14 euros per share “on the shares entitled to receive it”. Likewise, the withholding that will be applied, where appropriate, will be the one in force at the time of payment (currently 19%), so the net dividend per share will be 0.1134 euros.
Grupo Insur dividend schedule
The payment of the interim dividend will be made through BBVA on the following dates:
- Ex date or date from which INSUR shareholders will negotiate without the right to receive the dividend: January 13, 2022
Date on which the registered holders who can demand INSUR the benefit in your favor: January 14, 2022
Payment date: January 17, 2022
Changes in corporate governance
In turn, the Board of Directors of Grupo Insur, at the same meeting held during the session yesterday, December 30, decided to appoint, after the favorable report of the Appointments and Remuneration Committee, as proprietary director to Alberto Hoyos-Limón Pumar. Hoyos-Limón has also been appointed as a member of the Strategy and Investments Commission.
The appointment of the new director has occurred after the vacancy caused in the Board of Directors by the death of the proprietary director Mr. Prudencio Hoyos-Limón Pumar.