Milan, January 30, 2020 - Italmobiliare S.p.A. announced today that the excerpt of the minutes of its Board of Directors held on January 28, 2020 regarding the amendment of articles 15 and 24 of its bylaws according to the new legal provisions on gender equality, was published. The excerpt is available in the ‘Governance/Documents and procedures’ section of the Company’s website www.italmobiliare.it and on the authorized storage mechanism eMarket Storage available at www.emarketstorage.com. The updated Company’s By-laws is available on the Company's website at www.italmobiliare.it in the 'Governance/By-Laws' section and on the authorized central storage mechanism eMarket Storage available at www.emarketstorage.com.
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