SHAREHOLDERS’ MEETING OF OVS S.P.A. APPROVED THE 2015 FINANCIAL STATEMENTS AND THE DISTRIBUTION OF 0.15 EURO DIVIDEND PER SHARE

SHAREHOLDERS’ MEETING OF OVS S.P.A. APPROVED THE 2015 FINANCIAL STATEMENTS AND THE DISTRIBUTION OF 0.15 EURO DIVIDEND PER SHARE

The Shareholders’ Meeting also approved the section I of the Report on the Remuneration and confirmed the appointment of Marvin Teubner as a Company Board member