Board of Directors report to the ordinary and extraordinary shareholders’ meeting publicly available

Milan, March 15, 2019 – Italmobiliare S.p.A. announces that the notice of call of the ordinary and extraordinary shareholders’ meeting convened on April 17, 2019 is available to the public on the Company's website www.italmobiliare.it in the “Governance/Shareholders’ Meeting” section and on the “eMarket Storage” platform at www.emarketstorage.com and it will be published tomorrow as an excerpt on daily newspapers.
The Board of Directors Report on all items in the agenda is also available to the public at the Company’s registered office, on the Company's website www.italmobiliare.it in the “Governance/ Shareholders’ Meeting” section, and on the “eMarket Storage” platform at www.emarketstorage.com.