AMCORE Financial, Inc. Announces Annual Shareholders Meeting and Presentation

Apr 26, 2001, 01:00 ET from AMCORE Financial, Inc.

    ROCKFORD, Ill., April 26 /PRNewswire/ -- AMCORE Financial, Inc.
 (Nasdaq:   AMFI) will hold its Annual Shareholders Meeting at 6 p.m., Tuesday,
 May, 1, 2001 (CST) at the Coronado Theatre, 314 N. Main St., Rockford, IL.
     After conducting the business as described in the 2001 Annual Shareholders
 Meeting Proxy Statement, Robert J. Meuleman, chairman and chief executive
 officer, will deliver his chief executive message, followed by Kenneth E.
 Edge, president and chief operating officer, who will deliver his president's
 message.
     The meeting and presentation materials will be webcast live at
 www.AMCORE.com and will remain archived until 5 p.m. (CST) on May 15.
     AMCORE Financial, Inc. is the bank distinguished by high performance asset
 management and the delivery of tailored business products to customers in
 selected high growth Midwestern markets.  The Company is headquartered in
 northern Illinois with investment assets under administration of $4.8 billion
 and banking assets of $4.2 billion with 64 locations in Illinois and
 Wisconsin.
     The company has two financial services companies: AMCORE Mortgage, Inc.
 and AMCORE Investment Group.  AMCORE Mortgage provides a variety of mortgage
 lending products and services to individuals.  AMCORE Investment Group
 provides the following services: trust, brokerage, investment management,
 mutual fund administration, employee benefit plan record keeping and is the
 investment advisor for the Vintage family of mutual funds.
     AMCORE common stock is listed on The Nasdaq Stock Market under the symbol
 "AMFI." Further information about AMCORE Financial, Inc. can be found at the
 company's website at http://www.AMCORE.com .
 
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SOURCE AMCORE Financial, Inc.
    ROCKFORD, Ill., April 26 /PRNewswire/ -- AMCORE Financial, Inc.
 (Nasdaq:   AMFI) will hold its Annual Shareholders Meeting at 6 p.m., Tuesday,
 May, 1, 2001 (CST) at the Coronado Theatre, 314 N. Main St., Rockford, IL.
     After conducting the business as described in the 2001 Annual Shareholders
 Meeting Proxy Statement, Robert J. Meuleman, chairman and chief executive
 officer, will deliver his chief executive message, followed by Kenneth E.
 Edge, president and chief operating officer, who will deliver his president's
 message.
     The meeting and presentation materials will be webcast live at
 www.AMCORE.com and will remain archived until 5 p.m. (CST) on May 15.
     AMCORE Financial, Inc. is the bank distinguished by high performance asset
 management and the delivery of tailored business products to customers in
 selected high growth Midwestern markets.  The Company is headquartered in
 northern Illinois with investment assets under administration of $4.8 billion
 and banking assets of $4.2 billion with 64 locations in Illinois and
 Wisconsin.
     The company has two financial services companies: AMCORE Mortgage, Inc.
 and AMCORE Investment Group.  AMCORE Mortgage provides a variety of mortgage
 lending products and services to individuals.  AMCORE Investment Group
 provides the following services: trust, brokerage, investment management,
 mutual fund administration, employee benefit plan record keeping and is the
 investment advisor for the Vintage family of mutual funds.
     AMCORE common stock is listed on The Nasdaq Stock Market under the symbol
 "AMFI." Further information about AMCORE Financial, Inc. can be found at the
 company's website at http://www.AMCORE.com .
 
                     MAKE YOUR OPINION COUNT -  Click Here
                http://tbutton.prnewswire.com/prn/11690X25484863
 
 SOURCE  AMCORE Financial, Inc.