Minutes of the Ordinary shareholders meetings

Italmobiliare S.p.A. hereby announces that the minutes of the Annual ordinary General Shareholders’ meeting of the Company, held in Milano on April 19, 2017, have been filed with the Company’s registered office in Milano, Via Borgonuovo no. 20 and the authorized storage mechanism eMarket – STORAGE and it is available on the Company’s website www.italmobiliare.it , under section Governance/General meetings.

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