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

Share Capital Euro 56,083,976.14 of which Euro 52,708,367.76 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, 24 June 2022 - Notice is hereby given that the minutes of the Extraordinary Shareholders' Meeting of illimity Bank S.p.A. (the "Bank") held on 21 June 2022 is available with the relevant annexes including the current By-Laws - according to the terms and in compliance with the provision of the pro tempore legislation in force - at the Bank's Registered Office in Milan, via Soperga no. 9, as well as on the authorized storage mechanism "1INFO Storage" (www.1info.it), and on its website www.illimity.com ("Governance / Shareholders and BoD Meetings" Section).

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illimity Bank S.p.A. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 10:55:02 UTC.