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Mediobanca AGM Information 2018

Nov 26, 2018

4069_agm-r_2018-11-26_6655dad6-51fb-4a62-9365-c5bdedec0a2e.pdf

AGM Information

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Informazione
Regolamentata n.
0187-165-2018
Data/Ora Ricezione
26 Novembre 2018
15:22:52
MTA
Societa' : MEDIOBANCA
Identificativo
Informazione
Regolamentata
: 111205
Nome utilizzatore : MEDIOBANCAN11 - Schneider
Tipologia : 3.1
Data/Ora Ricezione : 26 Novembre 2018 15:22:52
Data/Ora Inizio
Diffusione presunta
: 26 Novembre 2018 15:22:53
Oggetto : 27.10.2018 Minutes of Annual General Meeting held on
Testo del comunicato

Vedi allegato.

Minutes of Annual General Meeting, 27 October 2018

The minutes of the ordinary Annual General Meeting of shareholders which took place on 27 October 2018 is available to the public at the company's head office and on websites emarketstorage.com and mediobanca.com (Corporate Governance/General Meeting 2018)

Milan, 26 November 2018