Poste Italiane

AGM Information • Mar 17, 2017

Informazione Regolamentata n. 1130-21-2017		Data/Ora Ricezione 17 Marzo 2017 20:00:34	MTA
Societa'	:	POSTE ITALIANE
Identificativo Informazione Regolamentata	:	86474
Nome utilizzatore	:	POSTEN04 - Paolo Agnese
Tipologia	:	IRED 02
Data/Ora Ricezione	:	17 Marzo 2017 20:00:34
Data/Ora Inizio Diffusione presunta	:	17 Marzo 2017 20:15:35
Oggetto	:	Poste Italiane - Shareholders' Meeting 2017 - extract of the notice of the meeting
Testo del comunicato

Vedi allegato.

EXTRACT OF THE NOTICE OF CALL OF THE SHAREHOLDERS' MEETING OF POSTE ITALIANE 27.4.2017

Poste Italiane S.p.A. Registered office in Rome - Viale Europa, n. 190 Share capital € 1,306,110,000.00 fully paid in Taxpayer's Identification and Rome Company Register n. 97103880585 R.E.A. of Rom n. 842633 V.A.T. Registration n. 01114601006 Notice of ordinary Shareholders' Meeting

An ordinary Shareholders' Meeting will be held on single call on April 27, 2017 at 2 p.m. in Rome, at the "Sala Auditorium Capitalis" of the Palazzo dei Congressi, Viale della Pittura n. 50, to discuss and resolve on the following

AGENDA

• 1. Poste Italiane S.p.A. Financial Statements for the year ended December 31, 2016. Reports of the Board of Directors, the Board of Statutory Auditors, and the Audit Firm. Related resolutions. Presentation of the consolidated financial statements for the year ended December 31, 2016.
• 1. Allocation of net income for the year.
• 1. Determination of the number of the members of the Board of Directors.
• 1. Determination of the term of the Board of Directors.
• 1. Election of the members of the Board of Directors.
• 1. Election of the Chairman of the Board of Directors.
• 1. Determination of the compensation of the members of the Board of Directors.
• 1. Appointment of an Alternate Auditor.
• 1. Short-term incentive plan 2017, based upon financial instruments, addressed to the material Risk Takers of BancoPosta's Ring-Fenced Capital.
• 1. Report on remuneration.

The information regarding:

EXTRACT OF THE NOTICE OF CALL OF THE SHAREHOLDERS' MEETING OF POSTE ITALIANE 27.4.2017

• the share capital;
• the right to attend the Shareholders' Meeting and to vote (record date April 18, 2017);
• proxy voting, including through the shareholders' representative (SPAFID S.p.A.) appointed by Poste Italiane S.p.A.;
• additions to the agenda and the presentation of new resolution proposals on matters already on the agenda of the Shareholders' Meeting (by March 27, 2017);
• the right to ask questions before the Shareholders' Meeting (by April 24, 2017);
• the election of the Board of Directors;
• the appointment of an Alternate Auditor; and
• the organizational aspects of the Shareholders' Meeting

is contained in the unabridged Meeting notice, to which you are referred, published in the section of the Company's website (www.posteitaliane.it) dedicated to the present Shareholders' Meeting.

The documentation concerning the Shareholders' Meeting, including the explanatory reports of the Board of Directors and the proposed resolutions on the items on the agenda, will be made available to the public, within the time limits provided for by the law, at the Company's registered office, in the section of its website (www.posteitaliane.it) dedicated to the present Shareholders' Meeting, and at the authorized storage mechanism "eMarket STORAGE" ().

The Chairman of the Board of Directors Luisa Todini