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22/02/2017

R&S 2017 focus on Italian fashion companies

R&S Mediobanca has unveiled its annual survey of the leading fashion groups in Italy from 2011 to the first nine months of 2016, available for download from www.mbres.it.

14/02/2017

Interim financial statements for six months ended 31 December 2016

The interim financial statements of Mediobanca for the six months ended 31 December 2016 have been published today, along with the external auditors’ report, at the company’s head office and on the website of the authorized storage mechanism (www.emarketstorage.com) and also on www.mediobanca.com (Investor Relations section).

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

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