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Poste Italiane: the Guidelines on the composition of the new Board of Directors have been publishedPoste 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”.

Rome, 27 Feb 2026 18:12

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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 (www.posteitaliane.it), as well as on the authorized storage mechanism “eMarket STORAGE” (www.emarketstorage.it).



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


 

Company Information Poste Italiane SpA

  • Share Capital: 1,306,110,000 Euros fully paid
  • TIN and Companies Register of Rome no. 97103880585
  • Economic and Administrative Index (REA) no. 842633
  • VAT no. 01114601006

Registered Office

  • Viale Europa, 190 - 00144 Roma
  • Tel. +39 06 5958.1
  • Fax +39 06 5958.9100

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© Poste Italiane 2026 - VAT registration number: 01114601006

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