Mediobanca: Shareholders' Agreement
Price sensitive
At a meeting of parties to the Mediobanca shareholders' agreement held today, with Angelo Casò in the chair, the parties duly noted the company's financial statements as at 30 June 2010 and shared the Board of Directors' proposals to be submitted to the approval of shareholders in the ordinary and extraordinary meetings to be called.
The parties also approved a resolution granting the Bollorè Group (Financière du Perguet), in derogation of recital e) to the Agreement, the right previously attributable to the Group C investors, to acquire up to 8,934,688 Mediobanca shares to be syndicated to the Agreement (approx. 1% of the company's share capital).
