Dovalue

Pre-Annual General Meeting Information • Mar 15, 2019

Informazione Regolamentata n. 1967-19-2019		Data/Ora Ricezione 15 Marzo 2019 10:09:58	MTA
Societa'	:	doBank SpA
Identificativo Informazione Regolamentata	:	115156
Nome utilizzatore	:	DOBANKN02 - Fabio Ruffini
Tipologia	:	REGEM; 3.1
Data/Ora Ricezione	:	15 Marzo 2019 10:09:58
Data/Ora Inizio Diffusione presunta	:	15 Marzo 2019 10:09:59
Oggetto	:	Press Release Notice of call of the Ordinary Shareholders' Meeting of April 17 2019
Testo del comunicato

Vedi allegato.

PRESS RELEASE

NOTICE OF CALL OF ORDINARY SHAREHOLDERS' MEETING OF APRIL 17 2019

Rome, March 15, 2019

The notice of call of the Ordinary Shareholders' Meeting of 17 April 2019 was published today and is available at the registered office on the Company's website at www.dobank.com, in the Governance section - "Shareholders' Meeting", as well as at the "eMarket Storage" storage mechanism, managed by Spafid Connect SpA and available on the website .

The notice of call was also published, in extract, in the newspaper MF / Milano Finanza.

doBank S.p.A.

doBank, listed on the Electronic Stock Market (Mercato Telematico Azionario) organised and operated by Borsa Italiana S.p.A. since July 2017, is a leader in Italy in the business of managing primarily non-performing loans. With more than 18 years of experience in the sector, the Group is a long-standing partner of leading financial institutions and national and international investors. It had a portfolio of assets under management of €82 billion (in terms of gross book value) at December 31, 2018. Managing all phases of the loan lifecycle with an advanced operational approach and the highest servicer ratings in Europe, in 2018 the Group had gross revenues of about €234 million, with an EBITDA margin of 36% and strong cash generation.

****

Contact info

Image Building doBank S.p.A. Simona Raffaelli – Emilia Pezzini dobank@imagebuilding.it

Investor Relations doBank S.p.A. Fabio Ruffini 06 47979154