Illimity Bank Shareholders' Meeting Convened for Renewal of Corporate Bodies and Governance
Meeting to be Held on September 25, 2025
Milan, July 21, 2025 – Illimity Bank S.p.A. (“illimity”) announces that the Board of Directors, in its meeting today, has acknowledged that all Directors, including members of the Management Control Committee, have submitted their resignations to the parent company Banca Ifis S.p.A. This action is intended to facilitate a rapid and orderly integration process between the two entities, with their resignations effective from the renewal of the Corporate Bodies, which will be decided by the upcoming Shareholders' Meeting.
Consequently, the Shareholders' Meeting (ordinary and extraordinary) has been convened for September 25, 2025. The meeting will deliberate on the renewal of the Corporate Bodies, statutory amendments related to illimity's entry into the Banca Ifis Group, and the planned delisting (as communicated by the parent company on July 16, 2025).
Regarding Director Filippo Annunziata, his resignation will be effective from August 31, 2025, taking into account the application of regulations concerning “interlocking” as per Article 36 of Legislative Decree no. 201/2011, due to recently assumed roles.
As of July 4, 2025, illimity is a company controlled by Banca Ifis S.p.A.
The notice of the Shareholders' Meeting, including the detailed agenda and participation information, will be filed and made available within the legal deadlines. It will be deposited at illimity's registered office in Milan, Via Soperga n. 9, at Borsa Italiana S.p.A., and on the authorized storage mechanism “1INFO Storage” (www.1info.it). It will also be published on the website www.illimity.com in the Governance - Assemblies and Board of Directors section.
The documentation related to the agenda items will be published and made available in accordance with the modalities and terms provided by applicable regulations.
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For further information:
Investor Relations & Sustainability
Fabio Pelati
+39 335 7853370
fabio.pelati@illimity.com
Press & Communication Office illimity
Vittoria La Porta, Elena Massei
press@illimity.com
Ad Hoc Communication Advisors
Valentina Zanotto
+39 335 1415575
Riccardo Schiavon
+39 340 082 3015
illimity@ahca.it
