MINUTES OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING
The minutes of the ordinary and extraordinary shareholders’ meeting held on April 17, 2019 have been filed with the Company’s registered office in Milan, Via Borgonuovo no. 20, the authorized storage platform eMarket STORAGE (www.emarketstorage.com) and it is available on the Company’s website www.italmobiliare.it, under the Governance/Shareholders’ Meetings section.
Milan, May 14, 2019