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Poste Italiane - PST

Rome 27 Jun 2019
Poste Italiane: implementation of the “Consolidated Offer Project”: final approval of the partial demerger of selected assets from SDA’s Express Courier business in favour of Poste Italiane S.p.A.

According to the Deliver 2022 Strategic Plan, within the framework of the “Consolidated Offer – Poste - SDA integration”, Poste Italiane S.p.A.’s Board of Directors (“Poste Italiane” or the “Company”) met today under the chairmanship of Maria Bianca Farina and definitively approved the partial demerger in favour of Poste Italiane of the assets pertaining to commercial activities and customer care related to the Express Courier business of the SDA Express Courier S.p.A. company (“SDA”), entirely owned by Poste Italiane, as already disclosed to the market in the press release dated 18 April 2019.

Rome 27 Jun 2019
Poste Italiane: verified the integrity, professionalism and independence requirements of new statutory auditors

The Board of Directors of Poste Italiane S.p.A. (“Poste Italiane” or the “Company”) met today under the chairmanship of Maria Bianca Farina, ascertained and confirmed, in compliance with the Consob Issuer Regulation and the Corporate Governance Code for listed companies, the results of the check carried out by the new Board of Statutory Auditors that all of the statutory members appointed at the ordinary Shareholders' Meeting held on 28 May 2019 (Mauro Lonardo, Chairman, Anna Rosa Adiutori and Luigi Borré), fully comply with the independence requirements under the law (article 148, paragraph 3, of the Consolidated Law on Finance) and the Corporate Governance Code (articles 3.C.1 and 8.C.1) for statutory auditors of listed companies.

Roma 26 Jun 2019
Poste Italiane: the minutes of the Shareholders’ Meeting held on 28 may 2019 have been published

Poste Italiane S.p.A. announces that the minutes of the Shareholders’ Meeting held on 28 May 2019 are available to the public at the company’s registered offices and on the company website (www.posteitaliane.it), as well as on the authorized storage system “eMarket Storage” (www.emarketstorage.com).

Roma 28 May 2019
Poste Italiane: the Shareholders’ Meeting approves the 2018 Financial Statements and appoints the new Board of Statutory Auditors

Poste Italiane (“Poste Italiane”) S.p.A.’s Ordinary Shareholders’ Meeting, chaired by Maria Bianca Farina, was held today in Rome. 

19 Feb 2018
February 19, 2018: preliminary consolidated data for the year ended 31 December 2017

29 Mar 2018
March 29, 2018: consolidated financial statements of the Poste Italiane Group

9 May 2018
May 9, 2018: interim report on operations as at 31 March 2018

1 Aug 2018
August 1, 2018: half-year financial report as at 30 June 2018

Data as of December 31, 2018

Services

  • 8.4 million of financial products sold per year
  • 127 million of parcels delivered per year

Infrastructure

  • 12,812 post offices

Workforce

  • 134,360 employees

In figures

  • 19 million Postepay prepaid cards issued
  • 26.2 million Payment cards

Transparent Deal

A few simple steps is all it takes to find details on the individual agreements stipulated during the month.

Ethical Code

The principles and rules of behaviour for the people at Poste Italiane and those working on behalf of the Group's companies.

© Poste Italiane 2019 - VAT registration number: 01114601006

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