Previous AGM records
This is the archive of documents from previous general meetings
2020
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
Lists of candidates for appointments to the Board of Directors of Mediobanca
Lists of candidates for appointments to the Statutory Audit Committee
2019
POINT 1: FINANCIAL STATEMENTS AS AT 30 JUNE 2019
POINT 2: GROUP STAFF REMUNERATION AND INCENTIVIZATION POLICIES
POINT 3: RESOLUTION TO UPDATE TO PERFORMANCE SHARE SCHEME
2018
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
RECOMMENDATIONS CONTAINED IN ITALIAN AND EUROPEAN REGULATIONS ON PERSONAL AND PROFESSIONAL QUALIFICATIONS FOR DIRECTORS
2017
RECOMMENDATIONS CONTAINED IN ITALIAN AND EUROPEAN REGULATIONS ON PERSONAL AND PROFESSIONAL QUALIFICATIONS FOR DIRECTORS
2016
2015
- EXTRAORDINARY
- ORDINARY