News and Press Releases 

05.01.2017

RCS shareholders’ agreement: notice of dissolution

Notice of dissolution of shareholders’ agreement pursuant to Article 122 of Italian Legislative Decree 58/98 and Article 131, para. 4, of the Regulations adopted under Consob resolution 11971/99 as amended On 31 December 2016, it was decided to wind up the shareholders’ agreement entered into on 1 September 2016 (the “Agreement”) between DI. VI. Finanziaria di Diego Della Valle & C. S.r.l., Diego Della Valle & C. S.r.l., International Media Holding S.p.A., Mediobanca – Banca di Credito Finanziario S.p.A., Pirelli & C. S.p.A., UnipolSai Assicurazioni S.p.A. and UnipolSai Finance S.p.A. (the “Parties”) in view of the ordinary general meeting of RCS MediaGroup S.p.A. (“RCS”), regarding: (a) the formation and submission of the list of candidates for the position of director of RCS; (b) exercise of voting rights at the annual general meeting of RCS to be held on 26 September 2016; (c) prior consultation ahead of possible further general meetings to be called during the period of time in which the Agreement was in force; and (d) restrictions on the acquisition/sale of shares syndicated to the Agreement by/to other Parties or under the terms of public tender offers launched by third parties in respect of RCS shares. This notice is published on the websites of Mediobanca – Banca di Credito Finanziario S.p.A. and UnipolSai Assicurazioni S.p.A. and has been filed with the Milan companies’ register. The Italian official version of this notice prevails on this courtesy English translation.

27.12.2016

Notice of annulment and cancellation of obligations related to specific bonds

Price Sensitive

Notice of annulment and cancellation of obligations related to specific bonds - Mediobanca Secondo Atto 5% 2010/2020 subordinato Lower Tier 2 (IT0004645542) - Mediobanca Quarto Atto a Tasso Variabile con Tasso Minimo pari al 4,50% annuo e Tasso Massimo pari al 7,50% annuo 2011/2021 subordinato Lower Tier 2

06.12.2016

Notice of definitive results of the voluntary partial buyback

Price sensitive

On 29th November 2016 the Offeror reached the Maximum Amount (as defined in the Information Document) and accordingly has proceeded with the Early Closure of the Offer. In accordance with the provisions of Section 3.8 of the Information Document, notice is hereby given of the provisional results of the Offer: [...]

29.11.2016

Notice of early closure of the voluntary partial buyback

Price Sensitive

Notice of early closure of the voluntary partial buyback, up to maximum aggregate nominal amount of Euro 200.000.000, with the right to increase said amount by a further 15%, of the following notes issued by Mediobanca - Banca di Credito Finanziario S.p.A.

29.11.2016

29/11 Notice of results (provisional) of the voluntary partial buyback

Price Sensitive

Notice of results (provisional) of the voluntary partial buyback, up to maximum aggregate nominal amount of Euro 200.000.000, with the right to increase said amount by a further 15%, of the following notes issued by Mediobanca - Banca di Credito Finanziario S.p.A.

28.11.2016

28/11 Notice of results (provisional) of the voluntary partial buyback

Price Sensitive

Notice of results (provisional) of the voluntary partial buyback, up to maximum aggregate nominal amount of Euro 200.000.000, with the right to increase said amount by a further 15%, of the following notes issued by Mediobanca - Banca di Credito Finanziario S.p.A.

25.11.2016

25/11 Notice of results (provisional) of the voluntary partial buyback

Price Sensitive

Notice of results (provisional) of the voluntary partial buyback, up to maximum aggregate nominal amount of Euro 200.000.000, with the right to increase said amount by a further 15%, of the following notes issued by Mediobanca - Banca di Credito Finanziario S.p.A.

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