Poste Italiane — AGM Information 2022

Jun 21, 2022

Informazione Regolamentata n. 1130-59-2022		Data/Ora Ricezione 21 Giugno 2022 18:02:50	Euronext Milan
Societa'	:	POSTE ITALIANE
Identificativo Informazione Regolamentata	:	163921
Nome utilizzatore	:	POSTEN03 - Fabio Ciammaglichella
Tipologia	:	REGEM
Data/Ora Ricezione	:	21 Giugno 2022 18:02:50
Data/Ora Inizio Diffusione presunta	:	21 Giugno 2022 18:02:51
Oggetto	:	Poste Italiane: the minutes of the AGM of 27 May 2022 have been published
Testo del comunicato

Vedi allegato.

POSTE ITALIANE: THE MINUTES OF THE SHAREHOLDERS' MEETING HELD ON 27 MAY 2022 HAVE BEEN PUBLISHED

Rome, 21 June 2022 - Poste Italiane S.p.A. announces that the minutes of the Shareholders' Meeting held on 27 May 2022 are available to the public at the company's registered offices and on the company website (www.posteitaliane.it), as well as on the authorized storage system "eMarket Storage" ().

The documentation may be consulted at the registered office only if so permitted by applicable regulations.

For further information:

Investor Relations Media Relations Tel. +39 06 5958 4716 Tel. +39 06 5958 2097 Mail: investor.relations@posteitaliane.it Mail: ufficiostampa@posteitaliane.it