Dovalue

AGM Information • May 27, 2021

Informazione Regolamentata n. 1967-37-2021		Data/Ora Ricezione 27 Maggio 2021 20:50:12	MTA
Societa'	:	doValue S.p.A.
Identificativo Informazione Regolamentata	:	147935
Nome utilizzatore	:	DOVALUEN01 - Franchi
Tipologia	:	REGEM
Data/Ora Ricezione	:	27 Maggio 2021 20:50:12
Data/Ora Inizio Diffusione presunta	:	27 Maggio 2021 20:50:13
Oggetto	:	doValue S.p.A. - Minutes of the Ordinary Shareholders Meeting of April 29, 2021
Testo del comunicato

Vedi allegato.

Press release MINUTES OF THE ORDINARY SHAREHOLDERS' MEETING OF APRIL 29, 2021

Rome, 27 May 2021

The minutes of the Ordinary Shareholders' Meeting of April 29, 2021, is available to the public at the registered office, on the Company's website at www.dovalue.it at the section "Governance – Shareholders' Meeting April 29, 2021" and at the eMarket Storage storage mechanism consultable at the website .

doValue S.p.A.

doValue, formerly doBank S.p.A., is the leading operator in Southern Europe in credit management and real estate services for banks and investors. Present in Italy, Spain, Portugal, Greece and Cyprus, doValue has approximately 20 years of industry experience and manages assets of more than €160 billion (gross book value) with over 3,200 employees and an integrated range of services: special servicing of NPL, UTP, Early Arrears and Performing loans, Real Estate servicing, master servicing, data and other ancillary services.

doValue is listed on the Electronic Stock Market (Mercato Telematico Azionario) operated by Borsa Italiana S.p.A. and, including the acquisition of Altamira Asset Management and doValue Greece, recorded gross revenues in 2020 of about €418 million with an EBITDA excluding non-recurring items equal to € 125 million.

Contacts

Simona Raffaelli – Emilia Pezzini investorrelations@dovalue.it dovalue@imagebuilding.it 06 47979154

Image Building Investor Relations – doValue S.p.A.