Banca d'Italia's Ordinary Meeting of Shareholders is convened, pursuant to the law and the Statute, following a specific resolution adopted by the Bank’s Board of Directors. The meeting will be held at the Bank's headquarter in Rome, Via Nazionale 91, on 31 March 2025 at 10:00 a.m. (CEST).
The agenda is as follows:
· Governor's address to the Ordinary Meeting of Shareholders
· Report of the Board of Auditors;
· Approval of amendments to the rules of procedure for Shareholders' Meetings;
· Approval of the Annual Accounts for the year 2024 and resolutions pursuant to Articles 7, 37 and 38 of the Statute;
· Appointment of the Auditors and the Chair of the Board of Auditors pursuant to Article 7 of the Statute;
· Determination of the remuneration due to the members of the Board of Directors, , the Auditors, to the members of the boards of regents of the main branches and of the councilors of the local branches, pursuant to Articles 7 and 20 of the Statute;
· Any Other Business.
