Shareholders'meeting Documents and procedures Governance and Reports
2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014-10 2014-04 2013 2012 2011 2010 2009

Notices to Shareholders

  • Notice of the effective date of the AGM

    446 kb

  • Notice of call

    538 kb

  • Notice - Dividend Payment

    43 kb

Reports

  • Parent Company Annual Report

    10 mb

  • Consolidated Annual Report

    16 mb

  • Reports and Proposals on the items of the Agenda

    5 mb

  • Explanatory Note on Remuneration Report

    39 kb

Appointment of the Board of Directors

  • List submitted by Mediobanca S.p.A.

    4 mb

  • List submitted by Assogestioni

    14 mb

Results

  • Summary of voting on the items of the AGM Agenda

    121 kb

Minutes of the AGM

  • Group CEO` speech

    28 kb

  • Chairman`s speech

    15 kb

  • Group CFO` speech

    44 kb

  • Minutes of the AGM

    7 mb

Other contents

  • Transcript video opening remarks Group CEO

    246 kb

  • Press release

    128 kb

  • Il Bollettino - AGM special issue

    3 mb

  • Investor`s Info

    403 kb