This document presents an explanatory report from the Board of Directors of illimity Bank S.p.A. concerning proposed amendments to the company's bylaws.
The report details the agenda for an upcoming Extraordinary Shareholders' Meeting, focusing on key changes related to the integration of illimity Bank into the Banca Ifis Group. These amendments are designed to align corporate governance structures, facilitate the integration process, and prepare for the company's potential delisting from the stock exchange.
Shareholders can find comprehensive information regarding the reasons for these proposed amendments, the specific articles affected, and the intended implementation timeline. Further details and the full text of the proposed changes are available on the bank's official website.
For more information, please visit www.illimity.com.
