illimity Bank S.p.A. - Registered Office Via Soperga no. 9, Milano

Share Capital Euro 54,189,951.66 of which Euro 52,619,881.24 subscribed and paid up

Milano-Monza-Brianza-Lodi Business Register - REA MI no. 2534291

Tax Code no. 03192350365 - Representative of the VAT Group "illimity" N. 12020720962

ABI Code 03395 - Enrolled in the Register of Banks no. 5710

Parent Company of the Group illimity Bank S.p.A. enrolled in the Banking Groups Register no. 245

Web site:www.illimity.com

NOTICE OF THE PUBLICATION OF DOCUMENTS

Milan, 25 February 2022 - Notice is hereby given that, also in view of the next Annual general meeting of illimity Bank S.p.A. (the "Bank"), the "Report of the Board of Directors on the Quali- Quantitative Composition of the illimity Bank S.p.A. Corporate Bodies", is available - according to the terms and in compliance with the provision of the pro tempore legislation in force - at the Banks's Registered Office in Milan, via Soperga no. 9, as well as on the authorized storage mechanism "SDIR 1INFO", available at www.1info.it and on its website www.illimity.com ("Governance / System of Governance" section).

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

illimity Bank S.p.A. published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 19:18:17 UTC.