AI assistant
Sending…
Mediobanca — AGM Information 2019
Nov 27, 2019
4069_agm-r_2019-11-27_3ef2a8c5-3b84-4d3c-8443-bb887918e909.pdf
AGM Information
Open in viewerOpens in your device viewer

| Informazione Regolamentata n. 0187-156-2019 |
Data/Ora Ricezione 27 Novembre 2019 10:46:10 |
MTA | |
|---|---|---|---|
| Societa' | : | MEDIOBANCA | |
| Identificativo Informazione Regolamentata |
: | 125191 | |
| Nome utilizzatore | : | MEDIOBANCAN11 - Schneider | |
| Tipologia | : | 3.1 | |
| Data/Ora Ricezione | : | 27 Novembre 2019 10:46:10 | |
| Data/Ora Inizio Diffusione presunta |
: | 27 Novembre 2019 10:46:11 | |
| Oggetto | : | 28.10.2019 | Minutes of Annual General Meeting held on |
| Testo del comunicato |
Vedi allegato.

Minutes of Annual General Meeting, 28 October 2019
The minutes of the ordinary Annual General Meeting of shareholders which took place on 28 October 2019 is available to the public at the company's head office and on websites mediobanca.com (Corporate Governance/General Meeting 2019) and emarketstorage.com.
Milan, 27 November 2019
More from Mediobanca
Regulatory Filings
2026
May 18
Investor Presentation
2026
May 11
Earnings Release
2026
May 11
Interim / Quarterly Report
2026
May 11
AGM Information
2026
May 7
AGM Information
2026
May 7
Report Publication Announcement
2026
May 7
Report Publication Announcement
2026
May 7
Report Publication Announcement
2026
May 4
Report Publication Announcement
2026
May 4