Shareholders'meeting Documents and procedures Governance and Reports
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Notices to Shareholders

  • Notice of the effective date of the AGM

    446 kb

  • Notice of call

    538 kb

  • Notice - Dividend Payment

    43 kb

Reports

  • Consolidated Annual Report

    16 mb

  • Explanatory Note on Remuneration Report

    39 kb

  • Reports and Proposals on the items of the Agenda

    5 mb

  • Parent Company Annual Report

    10 mb

Appointment of the Board of Directors

  • List submitted by Assogestioni

    14 mb

  • List submitted by Mediobanca S.p.A.

    4 mb

Results

  • Summary of voting on the items of the AGM Agenda

    121 kb

Minutes of the AGM

  • Minutes of the AGM

    7 mb

  • Chairman`s speech

    15 kb

  • Group CEO` speech

    28 kb

  • Group CFO` speech

    44 kb

Other contents

  • Il Bollettino - AGM special issue

    3 mb

  • Press release

    128 kb

  • Investor`s Info

    403 kb

  • Transcript video opening remarks Group CEO

    246 kb