Milan, 22 July 2015 – Prelios S.p.A. informs that the minutes of the ordinary and extraordinary Shareholders’ Meeting held on 24 June 2015 are available at the Company’s offices in Milan, Viale Piero e Alberto Pirelli 27, and are published on the Company’s website at www.prelios.com (section Governance).
The same documents are also available at Borsa Italiana S.p.A. and on the mechanism of authorized storage eMarket Storage (www.emarketstorage.com).