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Arnoldo Mondadori Editore — Investor Relations & Filings

Ticker · MN ISIN · IT0001469383 LEI · 815600049A1F9AFE6666 XMIL Publishing, broadcasting, and content production and distribution activities
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Filings indexed 168 across all filing types
Latest filing 2026-03-20 Proxy Solicitation & In…
Country IT Italy
Listing XMIL MN

About Arnoldo Mondadori Editore

http://www.gruppomondadori.it

Arnoldo Mondadori Editore is a leading European publishing group with operations spanning books, retail, and media. The company is a market leader in the publication of trade books and school textbooks, producing over 2,000 new titles each year under a portfolio of well-known imprints such as Mondadori, Rizzoli, and Einaudi. In addition to its publishing activities, the group manages an extensive retail network of more than 500 bookstores. The media division oversees 25 magazine and digital brands, complemented by a strong presence across digital and social media platforms.

Recent filings

Filing Released Lang Actions
Shareholder's meeting 21/22 April 2026: Directors' Reports as per art. 125-ter Legislative Decree no. 58/1998
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a comprehensive 'Directors' Report' prepared for the upcoming Annual General Meeting (AGM) of Arnoldo Mondadori Editore S.p.A. It contains the agenda items, detailed proposals for the approval of financial statements, dividend distribution, remuneration policy (Section 1 and 2), and authorization for share buybacks. As these materials are specifically prepared for shareholders to review and vote upon during the AGM, they fall under the category of Proxy Solicitation & Information Statement (PSI), which covers the information provided to shareholders to request votes for meetings.
2026-03-20 English
Assemblea 21/22 aprile 2026: Relazioni degli Amministratori ex art. 125-ter D. Lgs 58/1998
AGM Information Classification · 100% confidence The document is a detailed set of materials related to the Annual General Meeting (AGM) of Arnoldo Mondadori Editore S.p.A. It includes the agenda, explanatory reports by the Board of Directors on the approval of the annual financial statements for the fiscal year ending December 31, 2025, proposals for dividend distribution, remuneration policy and compensation reports, and authorization for the purchase and disposal of treasury shares. The document is clearly structured as materials to be presented and discussed at the AGM, including proposals for shareholder resolutions. It does not contain the full annual report or financial statements themselves but rather the explanatory and deliberative documents for the shareholders' meeting. Therefore, it fits the category of AGM Information (AGM-R).
2026-03-20 Italian
Estratto avviso di convocazione Assemblea Ordinaria 21/22 aprile 2026 (Il Giornale 21 marzo 2026)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an 'Estratto di avviso di convocazione di assemblea' (Extract of the Notice of Call for a Shareholders' Meeting) for Arnoldo Mondadori Editore S.p.A. It outlines the agenda for the upcoming Annual General Meeting (AGM) scheduled for April 2026, including items such as financial statement approval, dividend distribution, and remuneration policy. As this document serves to inform shareholders of the meeting and solicit their participation/proxy, it falls under the Proxy Solicitation & Information Statement category.
2026-03-20 Italian
Estratto avviso di convocazione Assemblea Ordinaria 21/22 aprile 2026 (Il Giornale 21 marzo 2026)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an 'Estratto di avviso di convocazione di assemblea' (Extract of the Notice of Call for a Shareholders' Meeting) for Arnoldo Mondadori Editore S.p.A. It outlines the agenda for the upcoming Annual General Meeting (AGM) and provides instructions for shareholder participation. Since this document serves as the formal notice and solicitation of shareholder participation for the meeting, it falls under the Proxy Solicitation & Information Statement category.
2026-03-20 Italian
Notice to Convene the Ordinary Shareholders' Meeting 21/22 April 2026
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' for Arnoldo Mondadori Editore S.p.A. It outlines the agenda for the upcoming AGM, including voting items on financial statements, dividends, remuneration, and share buybacks. It also provides instructions for shareholder participation, proxy voting, and the submission of questions. This document is a classic proxy solicitation and information statement sent to shareholders to facilitate the voting process for the annual meeting.
2026-03-20 English
Avviso Convocazione Assemblea Ordinaria 21/22 Aprile 2026
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official 'Convocazione di Assemblea' (Notice of Meeting) for Arnoldo Mondadori Editore S.p.A. It outlines the agenda for the upcoming Annual General Meeting (AGM), including voting procedures, proxy instructions, and shareholder rights. This document is a formal notice sent to shareholders to provide information and request votes for the meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2026-03-20 Italian

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