General Meeting 2018



04


MINUTES OF ANNUAL GENERAL MEETING


NOTICE OF MEETING AND PRESS RELEASE
 

PAYMENT OF DIVIDEND

SUMMARY ACCOUNT OF THE VOTES ON THE ITEMS OF THE AGENDA

PRESS RELEASE - ANNUAL GENERAL MEETING OF MEDIOBANCA SHAREHOLDERS

FILING NOTICE FINANCIAL STATEMENTS AND DNFFILING NOTICE OF AMG DOCUMENT 

NOTICE OF MEETING ANNUAL GENERAL MEETING 27 OCTOBER 2018


 

DOCUMENTATION FOR AGM

POINT 1: FINANCIAL STATEMENTS AS AT 30 JUNE 2018

CONSOLIDATED FINANCIAL STATEMENTS MEDIOBANCA GROUP AS AT 30 JUNE 2018

FINANCIAL STATEMENTS AS AT 30 JUNE 2018

 

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

BOARD OF DIRECTORS’ REPORT ON PROPOSAL FOR MEASURES REQUIRED UNDER ARTICLE 15 OF THE COMPANY’S ARTICLES OF ASSOCIATION: APPOINTMENT OF TWO NEW DIRECTORS

DOCUMENTATION FOR CANDIDATES


POINT 3: REMUNERATION POLICIES

REMUNERATION POLICIES


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

BOARD OF DIRECTORS’ PROPOSAL FOR AUTHORIZATION TO BUY BACK AND SELL TREASURY SHARES. RELATED RESOLUTIONS

 

 

Shareholder's rights

RIGHT TO PARTICIPATE IN THE ANNUAL GENERAL MEETING

VOTING BY PROXY AND NOTIFICATION

SHAREHOLDERS’ REPRESENTATIVE APPOINTED BY THE COMPANY

RIGHT TO ASK QUESTIONS PRIOR TO THE AGM

ADDITIONS TO THE AGENDA AND SUBMISSION OF NEW PROPOSED RESOLUTIONS
 


 

Forms

PROXY FORM FOR PARTECIPATION IN GENERAL MEETING

PROXY FORM AND VOTING INSTRUCTIONS: SPAFID S.P.A. (APPOINTED REPRESENTATIVE)


 

Other documentation

CONSOLIDATED NON-FINANCIAL STATEMENT 2017-2018

ANNUAL CORPORATE GOVERNANCE STATEMENT

REMUNERATION POLICY EXECUTIVE SUMMARY

ARTICLES OF ASSOCIATION

PRIVACY FOR SHAREHOLDER

 

FREQUENTLY ASKED QUESTIONS

F.A.Q.

Last update: 26/11/2018