Poste: general meeting on 23 July to discuss reorganisation involving a partial spin-off of PostePay

Authorisation measures issued

, 18 June – The Board of Directors of Poste Italiane has convened an extraordinary general meeting of shareholders for 23 July, to be held on a single call. As previously announced to the market on 17 March, this meeting will be convened – following the issue of the relevant authorisation measures by the Bank of Italia – to approve: certain amendments to the BancoPosta Asset Fund regulations; the proposed partial demerger of PostePay, with the demerged assets to be allocated to Poste Italiane and, at the same time, part of the demerged assets to be transferred to the BancoPosta Fund, subject to an amendment to the BancoPosta Fund.

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