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

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


 

DOCUMENTATION FOR AGM

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

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

 


 

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

ARTICLE OF ASSOCIATION


 

FREQUENTLY ASKED QUESTIONS

F.A.Q.

Last update: 18/09/2017