Italmobiliare S.p.A. hereby announces that the minutes of the Annual Ordinary and extraordinary General Shareholders’ meeting of the Company, held in Milano on May 27, 2014, have been filed with the Company’s registered office in Milano, Via Borgonuovo no. 20, is available on the Company’s website www.italmobiliare.it and on the authorized storage mechanism 1INFO, in compliance with the current applicable laws and regulations.
ITALMOBILIARE S.p.A.