Rome, 26 Mar 2025 18:24
The Board of Directors of Poste Italiane S.p.A. (“Poste Italiane”), chaired by Silvia Rovere, today examined the Annual Financial Report for 2024, which confirms the preliminary consolidated results for 2024 announced on 21 February 2025. The Board also approved Poste Italiane’s draft financial statements and the consolidated financial statements of the Poste Italiane Group for 2024, accompanied by the Report on operations (including the Sustainability Report as per Legislative Decree 125/2024).
The Solvency II ratio now stands at 322% and it includes the impact of the expected distribution of reserves amounting to €500 million, in addition to the ordinary remittance (100% of Poste Vita’s profit), which will be followed by the distribution of €1 billion in additional extraordinary dividends from Poste Vita to Poste Italiane over the 2024-2028 plan, as announced on 21 February 2025.
The Board of Directors also decided to propose the payment of €0.75 per share as the balance dividend for the fiscal year 2024 – whose interim dividend, equal to €0.33 per share, was paid on 20 November 2024 – for a total dividend for the fiscal year 2024 equal to €1.08 per share, as a distribution of Poste Italiane’s available net income for a total amount of €1,814 million. The proposed ex-dividend date is 23 June 2025, the “record date” (i.e. the date when a shareholder is eligible to receive dividends) is 24 June 2025 and the payment date is 25 June 2025.
Poste Italiane’s separate financial statements for the year ended 31 December 2024 will be submitted for approval – together with the proposal for payment of the dividend – to the Annual General Meeting of shareholders scheduled for 30 May 2025. The notice of call will be published in due course.
The Annual Financial Report for 2024 will be made available to the public within the terms laid down by law (i.e., by 30 April 2025) on the following webpage: https://www.posteitaliane.it/en/reports.html
The Poste Italiane Group’s consolidated balance sheet, statement of profit/(loss), and statement of cash flows are attached to this release. The corresponding statements for Poste Italiane SpA are also attached. The financial statements and the related notes have been delivered to the Board of Statutory Auditors and will be audited by Poste Italiane’s Independent Auditors.
Declaration by the Executive responsible for preparing the corporate accounting documents
The undersigned, Alessandro Del Gobbo, in his capacity as Executive responsible for preparing Poste Italiane’s corporate accounting documents (Dirigente Preposto)
that, pursuant to art. 154-BIS, par. 2, of the Consolidated Financial Bill of February 24, 1998, accounting information disclosed in this document corresponds to document results and accounting books and records.
To see the press release in full version download pdf
The Solvency II ratio now stands at 322% and it includes the impact of the expected distribution of reserves amounting to €500 million, in addition to the ordinary remittance (100% of Poste Vita’s profit), which will be followed by the distribution of €1 billion in additional extraordinary dividends from Poste Vita to Poste Italiane over the 2024-2028 plan, as announced on 21 February 2025.
The Board of Directors also decided to propose the payment of €0.75 per share as the balance dividend for the fiscal year 2024 – whose interim dividend, equal to €0.33 per share, was paid on 20 November 2024 – for a total dividend for the fiscal year 2024 equal to €1.08 per share, as a distribution of Poste Italiane’s available net income for a total amount of €1,814 million. The proposed ex-dividend date is 23 June 2025, the “record date” (i.e. the date when a shareholder is eligible to receive dividends) is 24 June 2025 and the payment date is 25 June 2025.
Poste Italiane’s separate financial statements for the year ended 31 December 2024 will be submitted for approval – together with the proposal for payment of the dividend – to the Annual General Meeting of shareholders scheduled for 30 May 2025. The notice of call will be published in due course.
The Annual Financial Report for 2024 will be made available to the public within the terms laid down by law (i.e., by 30 April 2025) on the following webpage: https://www.posteitaliane.it/en/reports.html
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The Poste Italiane Group’s consolidated balance sheet, statement of profit/(loss), and statement of cash flows are attached to this release. The corresponding statements for Poste Italiane SpA are also attached. The financial statements and the related notes have been delivered to the Board of Statutory Auditors and will be audited by Poste Italiane’s Independent Auditors.
Declaration by the Executive responsible for preparing the corporate accounting documents
The undersigned, Alessandro Del Gobbo, in his capacity as Executive responsible for preparing Poste Italiane’s corporate accounting documents (Dirigente Preposto)
DECLARES
that, pursuant to art. 154-BIS, par. 2, of the Consolidated Financial Bill of February 24, 1998, accounting information disclosed in this document corresponds to document results and accounting books and records.
To see the press release in full version download pdf
For further information:
Poste Italiane S.p.A. Investor Relations Poste Italiane S.p.A. Media Relations
Tel. +39 06 5958 4716 Tel. +39 06 5958 2097
Mail: investor.relations@posteitaliane.it Mail: ufficiostampa@posteitaliane.it
Tel. +39 06 5958 4716 Tel. +39 06 5958 2097
Mail: investor.relations@posteitaliane.it Mail: ufficiostampa@posteitaliane.it
