Informazione
Regolamentata n.
1130-119-2026Data/Ora Inizio Diffusione 29 Luglio 2026 15:20:06Euronext Milan
Societa' :POSTE ITALIANE
Utenza - referente :POSTEN09 - Veronica Vari
Tipologia :REGEM
Data/Ora Ricezione :29 Luglio 2026 15:20:06 Data/Ora Inizio Diffusione :29 Luglio 2026 15:20:06 Oggetto :Poste Italiane: Minutes of the Extraordinary Shareholders’ Meeting - Held on 23 July 2026 –
Published
Testo del comunicato
Minutes
POSTE ITALIANE: MINUTES OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING - HELD ON 23 JULY 2026 - PUBLISHED
Rome, 29 July 2026 - Poste Italiane S.p.A. announces that the minutes of the Extraordinary Shareholders’ Meeting held on 23 July 2026, is available to the public on the company website ( www.posteitaliane.it ), as well as on the author ized storage system “eMarket Storage” ( www.emarketstorage.it ).
In the same way, the minutes of the Extraordinary Shareholders’ Meeting of PostePay S.p.A., also held on 23 July 2026, is available to the public.
Per maggiori informazioni:
Investor Relations
Media Relations
Tel. +39 06 5958 4716 Tel. +39 06 5958 2097 Mail: investor.relations @posteitaliane.it M a i l : ufficiostampa@posteitaliane.it
Fine Comunicato n.1130-119-2026 Numero di Pagine: 3