The following documents have been made available to the general public at the headquarters of Mediobanca and on the following websites: mediobanca.com (section entitled Governance/General Meetings/Genereal Meeting 2022) and emarketstorage.com:
- Group Remuneration Policy and Report; annual performance share scheme;
- Consolidated Non-Financial Statement, FY 2021-22;
- Statement on corporate governance and ownership structure as at 22 September 2022.
The report by the external auditors on the Consolidated Non-Financial Statement for the year ended on 30 June 2022 will be available as from 7 October 2022.
Milan, 26 September 2022