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RNS - Notice of publication of documents

Company: Illimity Bank S.p.A. Date: 2025-06-11 Language: English Register to download

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illimity Bank S.p.A. - Registered Office Via Soperga no. 9, Milano Share Capital Euro 54.789.379,31 (subscribed and paid in) Milano-Monza-Brianza-Lodi Business Register - REA MI no. 2534291 Tax Code no. 03192350365 – Representative of the VAT Group "illimity" No. 12020720962 ABI Code 03395 - Enrolled in the Register of Banks no. 5710 Parent Company of the Group illimity Bank S.p.A. enrolled in the Banking Groups Register no. 245 Web site[: www.illimity.com](http://www.illimity.com/)

## **NOTICE OF THE PUBLICATION OF DOCUMENTS**

*Milan, 11 June 2025* – Notice is hereby given that the minutes of the Shareholders' Meeting of illimity Bank S.p.A. held on 29 April 2025 is available with the relevant annexes – according to the terms of and in compliance with the applicable legislation – at the Company's Registered Office in Milan, via Soperga no. 9, as well as on the authorized storage mechanism "1INFO Storage" ([www.1info.it\)](http://www.1info.it/), and on its website [www.illimity.com](http://www.illimity.com/) ("*Governance / Shareholders and BoD Meetings*" Section).