15/12/2021 Illimity Bank

15/12/2021 Illimity Bank

Single call: 15/12/2021,  at 9.00 a.m.  – the General Meeting will be held exclusively by telematic means

Record date: 06/12/2021

Main issues: appointment of Ms. Francesca Lanza Tans as non-executive Director; amendments to the 2021 Remuneration Policy; approval of the new “2021-2025 Long-Term Incentive Plan”; authorization to increase the share capital through the issue of maximum 2,031,094 shares in execution of the “2021-2025 Long-Term Incentive Plan”.

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