Notice of meeting and Press Release
Agenda

Extraordinary business

Ordinary business

1. Financial statements as at 30 June 2020, Board of Directors’ Review of Operations, reports by external auditors and Statutory Audit Committee

4. Remuneration

Documentation for AGM
Lists

Lists of candidates for appointments to the Board of Directors of Mediobanca

Lists of candidates for appointments to the Statutory Audit Committee

Forms
Other documentation
NOTICE OF MEETING AND PRESS RELEASE
DOCUMENTATION FOR AGM

POINT 1: FINANCIAL STATEMENTS AS AT 30 JUNE 2018

POINT 2: MEASURES REQUIRED UNDER ARTICLE 15 OF THE COMPANY’S ARTICLES OF ASSOCIATION: APPOINTMENT OFTWO DIRECTORS

POINT 3: REMUNERATION POLICIES

POINT 4: PROPOSAL FOR AUTHORIZATION TO BUY BACK AND SELL TREASURY SHARES

Forms
Other documentation
PRESS RELEASE
DOCUMENTATION FOR AGM
Lists
Forms
Other documentation
Board of Directors’ reports
Lists
Solicitation of proxies pursuant to Article 136 of Consob Regula

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