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

Milan, March 11, 2020 – Italmobiliare S.p.A. announces that the notice of call of the ordinary shareholders’ meeting convened on April 21, 2020 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, inclusive of the information document about the long term incentive plan based on financial instruments according to art. 114bis of legislative decree 58/1998, 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.