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Mediobanca AGM Information 2021
4069_agm-r_2021-10-11_bbdc99de-95e1-40ab-aca2-87715085b5f3.pdf
AGM Information
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| Informazione Regolamentata n. 0187-89-2021 |
Data/Ora Ricezione 11 Ottobre 2021 11:38:56 |
MTA | |
|---|---|---|---|
| Societa' | : | MEDIOBANCA | |
| Identificativo Informazione Regolamentata |
: | 152893 | |
| Nome utilizzatore | : | MEDIOBANCAN08 - Pigozzi | |
| Tipologia | : | 2.2 | |
| Data/Ora Ricezione | : | 11 Ottobre 2021 11:38:56 | |
| Data/Ora Inizio Diffusione presunta |
: | 11 Ottobre 2021 11:38:57 | |
| Oggetto | : | Annual General Meeting (ordinary and extraordinary), 28 October 2021. Resolution on changes to Articles of Association |
|
| Testo del comunicato |
Vedi allegato.
Press release
Annual General Meeting (ordinary and extraordinary), 28 October 2021 Resolution on changes to Articles of Association
Following the statement released by Delfin on 8 October 2021, Mediobanca hereby gives notice that at the Annual General Meeting to take place on 28 October 2021, for item no. 3 on the agenda as extraordinary business ("Amendments to Article 15, paragraphs 4, 9, and 15, to Article 18, paragraph 4, and to Article 23, paragraph 3, of the Articles of Association; ensuing and consequent resolutions"), only the proposal made by the Board of Directors of Mediobanca on 8 October 2021 will now be put to the vote (see the document drawn up in accordance with Article 126-bis, paragraph 4, of the Italian Finance Act available to the general public at mediobanca.com (section Governance/General Meetings/General Meeting 2021) and emarketstorage.com).
The proxy voting forms have been amended accordingly, with item no. 3 of the extraordinary business on the agenda now containing just the one proposed resolution.
Milan, 11 October 2021