The Board of Directors of Poste Italiane S.p.A., appointed by the Shareholders’ Meeting previously held on the same day, met today for the first time in Rome and was chaired by Maria Bianca Farina.

- Approved the Financial Statements as of 31 December 2019 and overall dividend of 0.463 euros per share resolved (0.154 euros already paid as interim dividend in November 2019 and the balance of 0.309 euros to be paid in June 2020);
- Appointed the new Board of Directors for the 2020-2022 term;
- Approved the Report on the policy regarding remuneration for the year 2020 and the Report on amounts paid in the year 2019, as well as the 2020 equity-based incentive plan for the material risk takers of the BancoPosta’s Ring-Fenced Capital;
- Resolved the granting of additional fees to the external auditor assignment for the years 2019.

Poste Italiane S.p.A. informs that Interim financial report at 31 March 2020 is available to the public at the Company’s registered office and on the Company’s internet website. 

Systemic player - reputation strengthened during the crisis, sustainable company - diversified and resilient business with a strong financial profile, emerging trends accelerate deliver 2022 strategic directions.