Poste Italiane

M&A Activity • Nov 9, 2017

Informazione Regolamentata n. 1130-62-2017		Data/Ora Ricezione 09 Novembre 2017 18:32:49	MTA
Societa'	:	POSTE ITALIANE
Identificativo Informazione Regolamentata	:	95741
Nome utilizzatore	:	POSTEN03 - Fabio Ciammaglichella
Tipologia	:	REGEM; 3.1
Data/Ora Ricezione	:	09 Novembre 2017 18:32:49
Data/Ora Inizio Diffusione presunta	:	09 Novembre 2017 18:32:50
Oggetto	:	Italiane	Poste Italiane: BoD resolves the merger by incorporation pf Poste Tutela within Poste
Testo del comunicato

Vedi allegato.

POSTE ITALIANE: BOARD OF DIRECTORS RESOLVES ON THE MERGER BY INCORPORATION OF POSTE TUTELA S.P.A. WITHIN POSTE ITALIANE S.P.A.

Rome, 9 November 2017 – The Board of Directors of Poste Italiane S.p.A. ("Poste Italiane") met today under the chairmanship of Maria Bianca Farina to resolve on the merger by incorporation – previously disclosed to the market in the press release of 20 September 2017 – of Poste Tutela S.p.A. ("Poste Tutela"), entirely controlled by Poste Italiane, within Poste Italiane itself.

The resolution was taken by the Board of Directors and not the Shareholders' Meeting – under the terms of article 20.2 of the Company By-laws and article 2505, paragraph 2, of the Civil Code – this being a simplified merger involving a fully owned subsidiary.

The merger was also approved today by the Board of Directors of Poste Tutela. Once the legal term has elapsed the companies will proceed to the signing of the deed of merger.

The minutes of the resolution taken today by the Poste Italiane Board of Directors will be published in accordance with the terms and procedures of law. For full details on the operation, please see the terms of the merger plan (approved by the Board on 20 September 2017) and the additional documentation already available on the Company web site.

For more information:

Poste Italiane S.p.A. – Press Office Pierpaolo Cito Head of Press Office Tel. +39 0659589008 Mail citopier@posteitaliane.it

Poste Italiane S.p.A. – Investor Relations Alessandro Baj Badino Head of Investor Relations Tel. +39 0659584716 Mail alessandro.bajbadino@posteitaliane.it