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Company Documents Procedures relative to specific topics, including the transactions with Related Parties and Connected Persons and the Corporate Governance Report.

Shareholders' Meetings are governed, in addition to the law and bylaws, by a specific regulation approved at the ordinary shareholders' meeting of July 31, 2015.

The contents of such regulation are in line with the most advanced models for companies with listed shares expressly drawn up by several professional associations (Assonime and ABI).

On July 30, 2020 the Board of Directors of Poste Italiane S.p.A., in compliance with the Regulation (EU) no. 596/2014 (Market Abuse Regulation), approved a new  Guideline for the internal management and the external communication of price sensitive information  updating an existing document approved during 2018.
 


This Guideline, together with the  Internal Dealing Guideline , represents the reference framework that regulates Poste Italiane’s processes as a listed company, in compliance with Market Abuse Regulation.

In this section are published the documents of Poste Italiane S.p.A. with reference to Extraordinary Operations realized by the Company.

 


CORPORATE REORGANIZATION OF NEXIVE GROUP

Below are published the documents on Corporate Reorganization of Nexive Group.
Poste Italiane SpA:​
Postel SpA:
Nexive Group:​
Nexive Servizi:​
Nexive Network:​



Demerger of SDA Express Courier SpA

Below are published the documents on demerger of SDA Express Courier SpA
Poste Italiane SpA:​ SDA Express Courier SpA:



Merger by Incorporation of PosteTutela SpA within Poste Italiane Spa

Below are published the documents on Merger by Incorporation of PosteTutela SpA within Poste Italiane Spa.


Poste Italiane S.p.A.

PosteTutela S.p.A.



Corporate Reorganization of Postecom SpA 

Below are published the documents on Corporate Reorganization of Postecom SpA.



Poste Italiane S.p.A.:​

Postecom S.p.A.:

Postel S.p.A.:



Demerger of business TLC

Below are published the documents on Demerger of business TLC.
Resolutions of the Board of Directors of Poste Italiane S.p.A. authorizing the issuance of  corporate bonds.

Minutes of the Board of Directors’ meeting of Poste Italiane S.p.A. of 27 November 2020 which approved the issuance of a corporate bond with a maximum value of 1 billion euro aimed at institutional investors, and subsequent Determination of the Chief Financial Officer dated 2 December 2020, which defined the characteristics of the same bond.