Lists of candidates for the appointment of Board of Directors and Statutory Audit Committee of Mediobanca

The following lists for the appointment of the Board of Directors and Statutory Audit Committee of Mediobanca for the 2021-23 three-year period on the agenda at the Bank’s Annual General Meeting to take place on 28 October 2020 were deposited within the term set by law (i.e. 3 October 2020):

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The documentation related to the lists is available at the Bank’s headquarters and at mediobanca.com (in the section entitled Governance/General Meetings/General Meeting 2020) and emarketstorage.com.

 

Milan, 7 October 2020

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