General Meetings 2017

Annual General Meeting of shareholders in Mediobanca (the “Company”) will take place at 10:00 a.m. on 28 October 2017 in Via Filodrammatici 3, Milan, Italy

 

PRESS RELEASE

NOTICE OF MEETING ANNUAL GENERAL MEETING 28 OCTOBER 2017

PRESS RELEASE - DEPOSIT DOCUMENTATION

PRESS RELEASE - LISTS OF CANDIDATES FOR APPOINTMENT TO GOVERNING BODIES OF MEDIOBANCA

PRESS RELEASE - AGM DOCUMENT FILING AND PERFORMANCE SHARE AWARDS

PRESS RELEASE - THE WITHDRAWAL OF MR GIANCARLO BRUNO ACCEPTANCE OF CANDIDACY, TODAY RECEIVED

COMUNICATO STAMPA COMITATO DEI GESTORI - RITIRO DELL'ACCETTAZIONE DELLA CANDIDATURA DEL SIGNOR GIANCARLO BRUNO

WITHDRAWAL OF MR GIANCARLO BRUNO ACCEPTANCE OF CANDIDACY

REPORT ON THE QUALITATIVE AND QUANTITATIVE COMPOSITION OF THE BOARD OF DIRECTORS APPROVED


 

DOCUMENTATION FOR AGM

POINT 1 - ANNUAL ACCOUNTS AND REPORT AS AT 30 JUNE 2017

POINT 2 - BOARD OF DIRECTORS’ REPORT - APPOINTMENT OF BOARD OF DIRECTORS FOR 2018-20 THREE-YEAR PERIODPOINT 3 - BOARD OF DIRECTORS’ REPORT - APPOINTMENT OF STATUTORY AUDIT COMMITTEE FOR 2018-20 THREE-YEAR PERIOD

POINT 4 - REPORT ON REMUNERATION SUBMITTED TO APPROVAL OF SHAREHOLDERS IN ANNUAL GENERAL MEETING ON 28 OCTOBER 2017 POINT 5 - STATUTORY AUDIT COMMITTEE’S PROPOSAL (Increase in fee payable to external auditors for audit of the Company’s financial statements for the 2017-21 period)

REPORT ON THE QUALITATIVE AND QUANTITATIVE COMPOSITION OF THE BOARD OF DIRECTORS: RECOMMENDATIONS TO SHAREHOLDERS AND THE NEW BOARD OF DIRECTORS

 


 

Lists

LIST SUBMITTED BY UNICREDIT S.P.A. FOR APPOINTMENT TO BOARD OF DIRECTORS LIST SUBMITTED BY A GROUP OF INVESTORS FOR APPOINTMENT TO BOARD OF DIRECTORS LIST SUBMITTED BY UNICREDIT S.P.A. FOR APPOINTMENT TO STATUTORY AUDIT COMMITTEE LIST SUBMITTED BY A GROUP OF INVESTORS FOR APPOINTMENT TO STATUTORY AUDIT COMMITTEE


 

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

APPOINTMENTS TO THE BOARD OF DIRECTORS AND DEPOSIT OF LISTS

APPOINTMENTS TO THE STATUTORY AUDIT COMMITTEE AND DEPOSIT OF LISTS


 

Forms

PROXY FORM FOR PARTECIPATION IN GENERAL MEETING PROXY FORM AND VOTING INSTRUCTIONS: SPAFID S.P.A.


 

Other documentation

STATEMENT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE

MEDIOBANCA GROUP 2017 REMUNERATION POLICY

ARTICLE OF ASSOCIATION


 

FREQUENTLY ASKED QUESTIONS

F.A.Q.

Last update: 20/10/2017