Report Publication Announcement • Jun 30, 2022
Report Publication Announcement
Open in ViewerOpens in native device viewer
| Informazione Regolamentata n. 1130-68-2022 |
Data/Ora Ricezione 30 Giugno 2022 18:19:55 |
Euronext Milan | |
|---|---|---|---|
| Societa' | : | POSTE ITALIANE | |
| Identificativo Informazione Regolamentata |
: | 164327 | |
| Nome utilizzatore | : | POSTEN08 - Fiammetta Selleri | |
| Tipologia | : | REGEM | |
| Data/Ora Ricezione | : | 30 Giugno 2022 18:19:55 | |
| Data/Ora Inizio Diffusione presunta |
: | 30 Giugno 2022 18:19:56 | |
| Oggetto | : | Poste Italiane: filing of documentation | |
| Testo del comunicato |
Vedi allegato.
Rome, 30 June 2022 – Poste Italiane S.p.A. ("Poste Italiane") advises that the minutes of the Board of Directors' meeting held on 24 June 2022, relating to the approval – instead of the Shareholders' Meeting pursuant to the art. 20.2 of the Articles of Association and art. 2505, paragraph 2, of the Italian Civil Code – of the merging by incorporation of Psia S.r.l with Poste Italiane S.p.A., are available to the public at the Company's headquarters, at Borsa Italiana S.p.A, on the Company's website (www.posteitaliane.it), as well as on the website of the authorized storage mechanism "eMarket-Storage" ().
The documentation may be consulted at the registered office only if so permitted by applicable regulations.
For further information:
Investor Relations Media Relations Tel. +39 06 5958 4716 Tel. +39 06 5958 2097 Mail: [email protected] Mail: [email protected]
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.