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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 1,269 across all filing types
Latest filing 2022-04-14 Remuneration 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 of 27 May 2022 - illustrative report 4° item on the agenda
Remuneration Information Classification · 95% confidence The document explicitly discusses the 'remuneration of the regular members of the Board of Statutory Auditors' and references past remuneration amounts and corporate governance codes related to compensation. This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type (Proxy Solicitation/Information Statement often includes remuneration details, but DEF 14A specifically covers executive compensation/remuneration reports in the US context, and this topic is the central focus here). Although the document is a 'Report of the Board of Directors on the Fourth Item on the Agenda,' the subject matter is compensation/remuneration, making DEF 14A the most appropriate fit among the provided options, as it deals with compensation disclosure.
2022-04-14 English
Poste Italiane - AGM of 27 May 2022 - illustrative report 3° item on the agenda
Governance Information Classification · 98% confidence The document is titled 'REPORT OF THE BOARD OF DIRECTORS ON THE THIRD ITEM ON THE AGENDA: Appointment of the Board of Statutory Auditors.' It details the procedures, requirements, and deadlines for shareholders to present and vote on slates for the Board of Statutory Auditors, referencing specific Italian corporate law (Unified Law on Finance, Consob Regulations, etc.). This content directly relates to the governance structure and the process of electing supervisory bodies, which falls under Governance Information (CGR). It is not a general Annual Report (10-K), an Audit Report (AR), or a proxy solicitation for a general vote (PSI), but rather a specific report detailing governance procedures for an upcoming vote on auditors.
2022-04-14 English
Poste Italiane - Assemblea degli Azionisti del 27 maggio 2022 - relazione illustrativa 4° punto OdG
AGM Information Classification · 95% confidence The document is titled "RELAZIONE DEL CONSIGLIO DI AMMINISTRAZIONE SUL QUARTO ARGOMENTO ALL'ORDINE DEL GIORNO" (Board of Directors' Report on the Fourth Agenda Item) and specifically discusses the determination of compensation ('Determinazione del compenso spettante') for the effective members of the Board of Statutory Auditors ('Collegio Sindacale'). This topic directly relates to the remuneration and compensation structure of key governance bodies (directors/auditors). Among the provided definitions, 'Remuneration Information (Code: DEF 14A)' is described as 'Report detailing compensation for top executives and directors.' Although the document discusses the remuneration of the *Collegio Sindacale* (Statutory Auditors) rather than just executives, the core subject matter—setting compensation for a key oversight body—aligns most closely with the DEF 14A category, which covers compensation disclosures typically found in proxy statements (DEF 14A). It is a report/resolution regarding compensation, not just an announcement of a report (RPA/RNS).
2022-04-14 Italian
Poste Italiane - Assemblea degli Azionisti del 27 maggio 2022 - relazione illustrativa 3° punto OdG
AGM Information Classification · 99% confidence The document is titled "RELAZIONE DEL CONSIGLIO DI AMMINISTRAZIONE SUL TERZO ARGOMENTO ALL'ORDINE DEL GIORNO" (Board of Directors' Report on the Third Agenda Item) and specifically discusses the nomination and election procedures for the 'Collegio Sindacale' (Board of Statutory Auditors). This content relates directly to the composition and structure of the company's oversight bodies, which falls under corporate governance practices. While it is a report ('Relazione'), its subject matter is highly specific to governance rules, director/auditor qualifications, and shareholder voting mechanics for these roles, making 'Governance Information' (CGR) the most appropriate fit over general 'Audit Report' (AR) or 'Proxy Solicitation' (PSI), as it details the rules for the election itself rather than just soliciting a vote for a pre-selected slate or presenting a final audit result. The detailed discussion of shareholder rights, list presentation deadlines, and required candidate qualifications strongly points to a Governance Information document.
2022-04-14 Italian
Poste Italiane - Annual General Meeting of 27 May 2022 - notice of call
AGM Information Classification · 100% confidence The document is explicitly titled "Notice of Ordinary Shareholders' Meeting" and details the date, time, location (though attendance modalities are restricted due to COVID-19), and the specific items on the AGENDA. The agenda items include the approval of the Financial Statements for the year ended 31 December 2021, appointment of the Board of Statutory Auditors, and remuneration reports. This content is characteristic of materials distributed to shareholders in advance of an Annual General Meeting (AGM) to inform them of the proceedings and allow them to appoint a representative or submit proposals. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2022-04-14 English
Poste Italiane - Assemblea degli Azionisti del 27 maggio 2022 - avviso di convocazione
AGM Information Classification · 99% confidence The document is a formal notice titled "ASSEMBLEA POSTE ITALIANE 27.5.2022" (Poste Italiane Shareholders' Meeting 27.5.2022). It details the agenda (ORDINE DEL GIORNO) for an ordinary shareholders' meeting, including items like approval of the 2021 financial statements, dividend allocation, appointment of the Board of Statutory Auditors, and authorization for share buybacks. It also extensively covers the procedures for shareholder participation and voting via a designated representative (SPAFID S.p.A.) due to COVID-19 measures, referencing Italian financial law (Testo Unico della Finanza). This content is characteristic of materials related to convening and managing an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2022-04-14 Italian

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