Milan, March 16, 2017: On March 15, 2017, the Board of Directors of Interbanca S.p.A. (a company belonging to the Gruppo Bancario Banca IFIS enrolled in the banking groups register held by the Bank of Italy pursuant to art. 64 of the Consolidated Banking Act) has approved the draft year-end financial report at December 31, 2016.
Copies of the draft year-end financial report at December 31 2016, together with the additional documentation required by applicable regulation, is available at the company’s registered office (Corso Venezia 56, Milan) and on the website https://www.bancaifis.it in the “Institutional Investor Relations” area. For market disclosure purposes and archiving regulatory information Interbanca S.p.A. adhered to the centralized system named “1Info” (www.1info.it) managed by Computershare S.p.A. and authorized by CONSOB.
Finally, the Board of Directors, during the above-mentioned meeting, has called the Shareholders’ meeting on April 20, 2017 to approve, among other things, the year-end financial report of Interbanca S.p.A. The minutes of such Shareholders’ meeting will be made available to the public in the manner required by applicable regulation.