Poste Italiane

Poste Italiane S.p.A. announces that the minutes of the Ordinary Shareholders’ Meeting held on 30 May 2025 are available to the public at the company’s registered offices and on the company website, as well as on the authorized storage system “eMarket Storage”.

Poste Italiane S.p.A. advises that, pursuant to Article 70 of Consob “Issuers’ Regulation”, the documentation relating to the merger of MLK Deliveries S.p.A. in Poste Italiane S.p.A  has been made available to the public at the Company’s headquarters, on the Company’s website, as well as on the mechanism for the central storage “eMarket Storage”.

Today, the Board of Directors of Poste Italiane S.p.A. (“Poste Italiane” or the “Company”), chaired by Silvia Maria Rovere, has ascertained upon all the members of the new Board of Statutory Auditors (...)

Poste Italiane S.p.A. – as a partial amendment to the 2025 corporate events calendar released on 14 January 2025 (which for the remaining contents relating to the continuation of the fiscal year is to be understood as confirmed) – announces that the Half-year Financial Report as at 30 June 2025 will be examined by the Board of Directors on 22 July 2025, instead of 24 July 2025. As a consequence, the presentation of Q2 & H1-25 Group Results will also take place on the same date of 22 July 2025, instead of 24 July 2025.