PRESS RELEASE

NOTICE OF DOCUMENT PUBLICATION

Genoa, 18 June 2021 - Banca CARIGE S.p.A. informs that, pursuant to the applicable regulations in force, it has today published the Board of Directors' Report concerning item 1 on the agenda of the Ordinary Shareholders' Meeting convened for 28 July 2021.

The afore-mentioned document is made available at the Bank's registered office, on the Bank's corporate website www.gruppocarige.it(under Governance/Shareholders' Meetings), on the authorised storage portal eMarket Storage (www.emarketstorage.com) and through all other means allowed by applicable regulations in force.

INVESTOR RELATIONS & RESEARCH

COMMUNICATIONS

tel. +39 010 579 4877

tel. +39 010 579 3380

investor.relations@carige.it

relazioni.esterne@carige.it

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Banca Carige S.p.A. published this content on 18 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 June 2021 12:18:03 UTC.