28/05/2019 Poste Italiane

28/05/2019 Poste Italiane

Single call: 28/05/2019, Viale Umberto Tupini, 65 – Rome at 2.00 p.m.

Record date: 17/05/2019

Main issues: financial statements as at 31 December 2018; dividend distribution; appointment of the Board of Statutory Auditors; remuneration policy; equity-based incentive plan; additional fees to the External Auditors for the year 2018; appointment of the External Auditors for the nine-year period 2020-2028.

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