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Pre-Annual General Meeting Information • Jan 31, 2019

Informazione Regolamentata n. 1967-4-2019		Data/Ora Ricezione 31 Gennaio 2019 12:28:10	MTA
Societa'	:	doBank SpA
Identificativo Informazione Regolamentata	:	113479
Nome utilizzatore	:	DOBANKN02 - Fabio Ruffini
Tipologia	:	REGEM; 3.1
Data/Ora Ricezione	:	31 Gennaio 2019 12:28:10
Data/Ora Inizio Diffusione presunta	:	31 Gennaio 2019 12:28:11
Oggetto	:	Errata Corrige: Notice of Call of Ordinary and Extraordinary Shareholders Meeting
Testo del comunicato

Vedi allegato.

Press Release NOTICE OF CALL OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING

Rome, 30 January 2019

The notice of call of the Ordinary and Extraordinary Shareholder's meeting of March 5, 2019 has been published and is available at the company's headquarters, on the company's website at www.dobank.com, in the "Governance" - "Shareholders' Meeting 2019" section and on the storage mechanism called "eMarket Storage", managed by Spafid Connect SpA and available on the website . The notice was also published, as an abstract, on the newspaper MF/ Milano Finanza.

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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 €77 billion (in terms of gross book value) at December 31, 2017. Managing all phases of the loan lifecycle with an advanced operational approach and the highest servicer ratings in Europe, in 2017 the Group had gross revenues of about €213.0 million, with an EBITDA margin of 33% and strong cash generation.

Contatti

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

Investor Relations doBank S.p.A. Fabio Ruffini 06 4797931