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, 18 March 2022 - In view of the ordinary Shareholders' Meeting of illimity Bank S.p.A. to be held on 28 April 2022 in single call, we inform that the following documents have been made available at the registered office of the Bank in Milan, via Soperga no. 9, on the web site www.illimity.com(section Governance / Shareholders and BoD Meetings) and at the authorized storage mechanism "1INFO Storage" (www.1info.it), according to terms set forth by applicable laws:

  • the Notice of call;
  • The Explanatory Report by the Board of Directors on the items 5.1, 5.2, 5.3, 5.4 and 5.5 on the agenda;
  • the proxy form and voting instructions to Computershare S.p.A. as Designated Representative;
  • the proxy form to confer the proxy / sub-delegation to the Designated Representative, including voting instructions;
  • the List of candidates (List no. 1) submitted by the Board of Directors.

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illimity Bank S.p.A. published this content on 18 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 March 2022 20:35:21 UTC.