Poste Italiane: the new Board of Directors confirms Matteo Del Fante as Chief Executive Officer and verified the indipendence requirements of the non executive directors
The Board of Directors of Poste Italiane S.p.A., appointed by the Shareholders' Meeting held earlier today, met today in Rome for the first time, chaired by Silvia Maria Rovere and attended by all its members and the Company's General Manager, Giuseppe Lasco.
Poste Italiane: resolutions of the Shareholders’ Meeting of 27 April 2026
Poste Italiane S.p.A.’s Ordinary Shareholders’ Meeting, chaired by Silvia Maria Rovere, was held today in Rome.
Poste Italiane: filing of documentation
Poste Italiane S.p.A. advises that, pursuant to Article 70 of Consob “Issuers’ Regulation”, the documentation relating to the partial demerger project of IMEL assets from PostePay S.p.A. in favour of Poste Italiane S.p.A. (demerger plan, balance sheets and the annual reports of last three financial years of the companies involved) is available to the public at the Company’s headquarters, on the Company’s website.
Poste Italiane: the prospectuses summarizing the main data of the last financial statements of the subsidiaries and affiliated companies have been filed
Poste Italiane S.p.A. informs that the prospectuses summarizing the main data of the last financial statements of the subsidiaries and of the affiliated companies – provided for under article 2429, paragraph 3 and 4, of the Italian civil code – are available to the public at the Company’s registered office.
Financial results
- € 12.6 bn total revenue
- € 2.01 bn net profit
- € 2.55 bn operating profit
- € 87.7 bn direct funding at BancoPosta
- € 590 bn total financial assets
Customer
- 46 m total clients
- 36 m financial clients
- 28.7 m people with a PosteID digital identity
- 13.5 m e-wallets
Business results
- 30.2 m payment cards
- 22.4 m Postepay cards
- 2.1 bn items of mail delivered
- 308 m parcels delivered
- 10.4 m daily digital interactions
Infrastructure and employees
- 121,000 employees
- 12,755 post offices
Data as of December 31, 2024
Financial calendar
Poste Italiane corporate events
27 Apr 2026
6 May 2026
7 May 2026
24 Jun 2026
Payment of the balance of the dividend for 2025, with ex-dividend date of 22 June 2026 and record date (i.e. date of dividend payment eligibility) of 23 June 2026
Shareholders
The body of shareholders of the Poste Italiane Group and public notices.
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