Milan, March 25, 2024 – The 2023 annual financial report, including the draft of the statutory financial statements and the consolidated financial statements with the due attestations, the reports of the Company’s independent registered public accounting firm and the board of statutory auditors, the annual report on corporate governance and ownership structure, the consolidated non-financial statement (sustainability report) with the relevant attestation and the report on remuneration policy and compensation paid prepared according to art. 123 ter of legislative decree 58/98, inclusive also of the information required by article 84bis of the CONSOB Issuers Regulation, have been filed with the Company’s registered office and are available on the authorized eMarket storage platform (www.emarketstorage.com) and through the Governance/Shareholders’ Meeting section of the Company's website at www.italmobiliare.it (https://www.italmobiliare.it/en/governance/shareholders-meeting)
This notice on filing of the abovementioned documents will also be published tomorrow on daily newspapers.
