Payment of dividend
At the Annual General Meeting held on 28 October 2022, the shareholders of Mediobanca approved the distribution of a gross dividend of €0.75 per share in respect of each of the shares in issue granting such entitlement, payable as from 23 November 2022 via intermediaries adhering to the centralized clearing system for shares (Monte Titoli), with record date 22 November 2022, after coupon no. 38 has been detached on 21 November 2022.
The minutes of the Annual General Meeting will be deposited at the company’s head office, and on websites mediobanca.com (Corporate Governance/General Meetings/General Meeting 2022) and emarketstorage.com, by the terms set by the regulations in force.
Milan, 29 October 2022