Poste Italiane: the Guidelines on the composition of the new Board of Directors have been published

Poste Italiane S.p.A. (“Poste Italiane” or the “Company”) informs that the “Guidelines for Shareholders on the optimal qualitative and quantitative composition of the Board of Directors for the three-year period 2026–2028”, approved on 25 February 2026 by the expiring Board of Directors, are available to the public at the Company’s registered office, on its website as well as on the authorized storage mechanism “eMarket STORAGE”.

Poste Italiane S.p.A. (“Poste Italiane” or the “Company”) informs that the “Guidelines for Shareholders on the optimal qualitative and quantitative composition of the Board of Directors for the three-year period 2026–2028”, approved on 25 February 2026 by the expiring Board of Directors, are available to the public at the Company’s registered office, on its website, as well as on the authorized storage mechanism “eMarket STORAGE (external website)”.

For more information:
 
Investor Relations                                                                       Media Relations
Tel. +39 06 5958 4716                                                                Tel. +39 06 5958 2097
Mail: investor.relations@posteitaliane.it                                     Mail: ufficiostampa@posteitaliane.it