Poste Italiane

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 S.p.A.’s Ordinary Shareholders’ Meeting, chaired by Silvia Maria Rovere, was held today in Rome.

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 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.