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Poste Italiane — Investor Relations & Filings

Ticker · PST ISIN · IT0003796171 LEI · 815600354DEDBD0BA991 XMIL Transportation and storage
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Filings indexed 1,265 across all filing types
Latest filing 2025-04-17 AGM Information
Country IT Italy
Listing XMIL PST

About Poste Italiane

https://www.poste.it

Poste Italiane is a diversified service provider active in mail and parcel delivery, financial services, insurance, and telecommunications. The company operates one of the largest logistics and distribution networks, managing postal and parcel services for individuals and businesses. Its financial services division offers a range of products including banking, payment systems, and the management of postal savings. The insurance segment provides a comprehensive portfolio of life and non-life policies. Additionally, the company offers mobile telecommunication services as a virtual network operator. Through its extensive physical and digital network, Poste Italiane functions as an integrated platform serving citizens, businesses, and public administration.

Recent filings

Filing Released Lang Actions
Poste Italiane - AGM 2025 - illustrative reports on items 3), 4), and 5) on the agenda
AGM Information Classification · 99% confidence The document explicitly mentions "Poste Italiane Shareholder's meeting" scheduled for "30 May 2025". It contains detailed "Explanatory report and resolution proposal on item 3) - 4) - 5) of the Meeting agenda". Item 3 concerns the 'Appointment of the Board of Statutory Auditors,' Item 4 concerns 'Determination of the remuneration of the regular members of the Board of Statutory Auditors,' and Item 5 concerns the 'Appointment of a member of the Board of Directors.' These topics (auditor appointment, director appointment, and remuneration decisions) are core components of the business discussed and voted upon at an Annual General Meeting (AGM). While it contains reports from the Board of Directors regarding these items, the overall context is the meeting itself and the proposals presented for shareholder resolution. This strongly indicates an AGM-related document, likely the explanatory report accompanying the meeting notice or proxy materials. Given the options, AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM.
2025-04-17 English
Poste Italiane - Assemblea degli Azionisti 2025 - relazioni illustrative sui punti 3), 4) e 5) all'OdG
AGM Information Classification · 99% confidence The document text is titled "Assemblea degli Azionisti di Poste Italiane 30 maggio 2025" (Shareholders' Meeting of Poste Italiane May 30, 2025). It contains detailed reports from the Board of Directors regarding specific agenda items for this meeting, including the 'Nomina del Collegio Sindacale' (Appointment of the Board of Statutory Auditors), 'Determinazione del compenso spettante ai membri effettivi del Collegio Sindacale' (Determination of remuneration for effective members of the Board of Statutory Auditors), and 'Nomina di un membro del Consiglio di Amministrazione' (Appointment of a member of the Board of Directors). These topics—proposals, resolutions, and related reports presented to shareholders for a vote at the Annual General Meeting—are characteristic of AGM materials. Since the document contains the illustrative reports and proposals for deliberation, it is classified as AGM Information, rather than just a proxy statement (PSI) or a declaration of voting results (DVA).
2025-04-17 Italian
Poste Italiane - AGM 2025 - notice of call
AGM Information Classification · 100% confidence The document is explicitly titled "Notice of Ordinary Shareholders' Meeting" and details the date, time, location, and the specific items on the AGENDA for this meeting (e.g., Financial Statements for 2024, allocation of net income, appointment of auditors, remuneration policy). It also outlines the modalities for attendance and voting, referencing Italian financial law (Consolidated Law on Finance) and procedures for granting proxies. This content is characteristic of a formal notice calling for a general meeting of shareholders, which aligns directly with the definition of an Annual General Meeting (AGM) notice or related preparatory material. Since the document is a notice calling the meeting and detailing the voting items, the most appropriate classification is AGM-R (AGM Information), as it contains the core information presented for the AGM.
2025-04-17 English
Poste Italiane - Assemblea degli Azionisti 2025 - avviso di convocazione
AGM Information Classification · 100% confidence The document is a formal notice titled "Convocazione di Assemblea ordinaria" (Notice of Ordinary General Meeting) for Poste Italiane S.p.A., scheduled for May 30, 2025. The text details the agenda (ORDINE DEL GIORNO), which includes voting on the 2024 financial statements, appointment of the Board of Statutory Auditors, and remuneration policy. Crucially, it outlines the specific procedures for shareholder participation, voting via a designated representative (Monte Titoli S.p.A.), and the deadlines for proxy submission. This content directly relates to the procedures and materials for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-04-17 Italian
Poste Italiane: report settimanale acquisti azioni proprie e chiusura terza tranche buyback
Transaction in Own Shares Classification · 100% confidence The document is an official regulatory announcement from Poste Italiane, dated April 7, 2025, concerning the weekly purchase of its own shares and the closure of the third tranche of its buyback program. The subject line explicitly mentions 'report settimanale acquisti azioni proprie' (weekly report on own share purchases) and the body details the number of shares bought, the average price, and the total consideration. This activity—the company buying back its own shares—directly corresponds to the definition of 'Transaction in Own Shares'. The code for this is POS.
2025-04-07 English
Poste Italiane: buyback program weekly report and conclusion of third tranche
Transaction in Own Shares Classification · 100% confidence The document is a regulatory filing from Poste Italiane, dated April 7, 2025. The subject line explicitly states: 'Poste Italiane: buyback program weekly report and conclusion of third tranche'. The content details the number of own shares purchased on that specific date, the average price, and the resulting total treasury shares held. This activity—the company buying back its own shares—directly corresponds to the definition of 'Transaction in Own Shares' (POS). Although it is a 'weekly report', the core subject is the transaction itself, not just an announcement of a report's publication (which would be RPA/RNS).
2025-04-07 English

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