Notice of meeting and Press Release
Agenda

Ordinary business

1. Financial statements as at 30 June 2021 Board of Directors’ Review of Operations, reports by external auditors and Statutory Audit Committee

2. Authorization to buy and sell treasury shares

3. Remuneration

4. Insurance policy covering civil liability for members of the Group legal entities’ governing bodies

Extraordinary business

3. Amendments to Article 15, paragraphs 4, 9, and 15, to Article 18, paragraph 4, and to Article 23, paragraph 3, of the Articles of Association; ensuing and consequent resolutions.
Forms
Other documentation
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

2. Appointment of Board of Directors for 2021-23 three-year period

3. Appointment of Statutory Audit Committee for 2021-23 three-year period

4. Remuneration

5. Engagement of auditor for period from 30 June 2022 – 30 June 2030

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