General Meeting 29 October 2026

General Meeting 29 October 2026
Agenda
Ordinary business
1. Addition to the Board of Directors through the appointment of a new member; related resolutions.
- Report by the Board of Directors on item no. 1 on the agenda - Addition to the Board of Directors through the appointment of a new member; related resolutions
- Documentation for Candidate
Extraordinary business
1. Merger by amalgamation of Mediobanca S.p.A. into Banca Monte dei Paschi di Siena S.p.A.; related resolutions.
- Report of the BoD on the first item on the Agenda and attachments
- Report of the joint Expert pursuant to Article 2501-sexies of the Italian Civil Code