Documentation filed for Annual General Meeting to be held on 28 October 2022

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:

  •      Mediobanca draft individual and consolidated financial statements for the year ended 30 June 2022, and reports by the Statutory Audit Committee and the external audit firm;
  •      Consolidated Non-Financial Statement for FY 2021-22, plus the report by the external audit firm.

 

Milan, 30 September 2022
 

Mediobanca Group