Rome, 3 May 2022 07:45
- Slate no. 1 file by the Italian Ministry of Economy and Finance (“MEF”), which owns approximately 29.26% of Poste Italiane’s share capital(1), is composed of the following candidates:
1. Gianluigi Fiorendi;
2. Serena Gatteschi.
Alternate Statutory Auditors:
1. Francesco Fallacara;
2. Sonia Ferrero;
- Slate no. 2 file by a group of 14 mutual funds and other institutional investors(2), which together own approximately 0.578% of Poste Italiane’s share capital, is composed of the following candidates:
1. Mauro Lonardo;
2. Alessandra Pederzoli.
Alternate Statutory Auditors:
1. Antonio Santi;
2. Elena Spagnol.
The slates for the renewal of the Board of Statutory Auditors and the relevant accompanying documentation will be made publicly available by the deadline provided by the law at the Company’s headquarters, on the Borsa Italiana S.p.A. website (www.borsaitaliana.it), as well as at the authorized storage mechanism “eMarket Storage” (www.emarketstorage.com) and on the Company’s website (www.posteitaliane.it).
For further information:
Investor Relations Media Relations
Tel. +39 06 5958 4716 Tel. +39 06 5958 2097
Mail: investor.relations@posteitaliane.it Mail: ufficiostampa@posteitaliane.it
(1) The MEF also owns, through its subsidiary Cassa Depositi e Prestiti S.p.A., a further 35% stake of the share capital of Poste Italiane S.p.A.
(2) Such investors are: Aberdeen Standard Investments – Aberdeen Standard Fund Managers Limited; Algebris Ucits Funds Plc Algebris Core Italy Fund; Amundi Asset Management SGR S.p.A; Arca Fondi Sgr S.p.A.; Epsilon Sgr S.p.A.; Eurizon Capital S.A.; Eurizon Capital Sgr S.p.A.; Fideuram Asset Management Ireland; Fideuram Intesa Sanpaolo Private Banking Asset Management Sgr S.P.A.; Interfund Sicav - Interfund Equity Italy; Kairos Partners Sgr S.P.A.; Generali Investments Luxembourg S.A.; Legal & General Assurance (Pensions Management) Limited; Mediolanum Gestione Fondi Sgr S.p.A..
