Poste Italiane: notice of call of the Extraordinary Shareholders’ Meeting of 23 July 2026 and the explanatory reports on the items of the agenda
Poste Italiane S.p.A. informs that the notice of the Extraordinary Shareholders’ Meeting scheduled for next 23 July 2026, on single call is available to the public, in full text, on the Company’s website as well as on the mechanism for the central storage “eMarket Storage”.
Poste Italiane: the Board of Directors convenes the Extraordinary Shareholders’ Meeting
The Board of Directors of Poste Italiane S.p.A. (“Poste Italiane”), chaired by Silvia Rovere, today has convened, inter alia, the Extraordinary Shareholders’ Meeting for 23 July 2026, on a single call.
Poste Italiane: outcome of the extraordinary shareholders' meeting of 18 June 2026
The ordinary Shareholders’ Meeting of Poste Italiane S.p.A. (“Poste Italiane”, “Poste” or the “Company”), chaired by Silvia Maria Rovere, was held today in Rome.
Poste Italiane: the minutes of the Shareholders’ Meeting held on 27 April 2026 have been published
The minutes of the Shareholders’ Meeting held on 27 April 2026 have been published.
Financial results
- € 13.1 bn total revenue
- € 2.2 bn net profit
- € 3.2 bn operating profit
- € 600 bn total financial assets
Customer
- 46 m total clients
- 36 m financial clients
- 30.1 m people with a PosteID digital identity
- 14.7 m e-wallets
Business results
- 30.2 m payment cards
- 22.7 m Postepay cards
- 349 m parcels delivered
- 11.5 m daily digital interactions
Infrastructure and employees
- 120,000 employees
- 12,659 post offices
Data as of December 31, 2025
Financial calendar
Poste Italiane corporate events
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
23 Jul 2026
24 Jul 2026
11 Nov 2026
Shareholders
The body of shareholders of the Poste Italiane Group and public notices.
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