Minutes of the Ordinary Shareholders' Meeting

The minutes of the Annual ordinary General Shareholders’ meeting, held in Milano on April 18, 2018, 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.

Key economic and financial data