Shareholders entitled to vote may submit questions regarding the items on the agenda prior to the annual general meeting, sending such questions to the company if possible by the seventh day prior to the date set for the Annual General Meeting, i.e. 19 October 2021. Questions may be submitted by:

  • click here;
  • via email to the following address: azionisti@mediobanca.com,
  • or by post, addressed to Mediobanca S.p.A., Group Corporate Affairs (marked “Questions for 2021 AGM”), Piazzetta E. Cuccia 1, 20121 Milan, Italy.


Questions must be accompanied the reference details of the notice issued by the intermediary to the company proving that the person concerned is authorized to exercise the above right.
Questions submitted by the term referred to above and pertinent to the items on the agenda shall receive a reply by 26 October 2021, to be published on the relevant section of the website. The Company may choose to provide a single reply to questions which have the same content.

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