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Poste Italiane
Pre-Annual General Meeting Information • Apr 29, 2024
4431_agm-r_2024-04-29_c59d6f91-f060-4114-8522-5e23f5bb920c.pdf
Pre-Annual General Meeting Information
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| Informazione Regolamentata n. 1130-23-2024 |
Data/Ora Inizio Diffusione 29 Aprile 2024 19:14:01 |
Euronext Milan | |
|---|---|---|---|
| Societa' | : | POSTE ITALIANE | |
| Identificativo Informazione Regolamentata |
: | 189843 | |
| Utenza - Referente | : | POSTEN03 - Fabio Ciammaglichella | |
| Tipologia | : | REGEM; 3.1 | |
| Data/Ora Ricezione | : | 29 Aprile 2024 19:14:01 | |
| Data/Ora Inizio Diffusione | : | 29 Aprile 2024 19:14:01 | |
| Oggetto | : | Poste Italiane - 2024 Shareholders' Meeting - publication of documentation |
|
| Testo del comunicato |
Vedi allegato
POSTE ITALIANE: NOTICE OF CALL OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING, THE EXPLANATORY REPORTS ON THE ITEMS OF THE AGENDA, DOCUMENTATION UPON REMUNERATION
Rome, 29 April 2024 – Poste Italiane S.p.A. informs that the notice of the Ordinary and Extraordinary Shareholders' Meeting scheduled for next 31 May 2024, on single call – whose extract will be published on the newspaper "Il Sole 24 Ore" tomorrow 30 April 2024 – is available to the public, in full text, on the Company's website (www.posteitaliane.it, section Governance/Shareholders' Meeting/2024 Shareholders' Meeting), as well as at the authorized storage mechanism "eMarket Storage" ().
Poste Italiane also informs that the explanatory reports on all the items of the agenda of the Ordinary and Extraordinary Shareholders' Meeting are available to the public at the Company's registered office and on the Company's internet website (www.posteitaliane.it, section Governance/Shareholders' Meeting/2024 Shareholders' Meeting/Documentation and reports), as well as at the authorized storage mechanism "eMarket Storage" ().
The "Report on the 2024 remuneration policy and on the amounts paid in 2023", prepared in accordance to article 123-ter of Legislative Decree 24 February 1998, no. 58, and the Information document related to the "Equity-based incentive plans", drawn up pursuant to art. 114-bis of the Legislative Decree of 24 February 1998, n. 58, are also available to the public on the Company's internet website in the same manner described above.
For further information:
Poste Italiane S.p.A. Investor Relations Poste Italiane S.p.A. Media Relations Tel. +39 06 5958 4716 Tel. +39 06 5958 2097 Mail: [email protected] Mail:[email protected]
| Fine Comunicato n.1130-23-2024 | Numero di Pagine: 3 |
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