Mediobanca — Board/Management Information 2017

Jul 21, 2017

Informazione Regolamentata n. 0187-95-2017		Data/Ora Ricezione 21 Luglio 2017 15:14:17	MTA
Societa'	:	MEDIOBANCA
Identificativo Informazione Regolamentata	:	92093
Nome utilizzatore	:	MEDIOBANCAN06 - Schneider
Tipologia	:	REGEM
Data/Ora Ricezione	:	21 Luglio 2017 15:14:17
Data/Ora Inizio Diffusione presunta	:	21 Luglio 2017 15:14:18
Oggetto	:	Press release - Resignation Director
Testo del comunicato

Notice is hereby given that Marina Natale, a non-independent director of Mediobanca according to the definition provided in the Code of Conduct in respect of listed companies, has today tendered her resignation from the Board of Directors on account of the new positions she has accepted.

Milan, 21 July 2017

Press release

Notice is hereby given that Marina Natale, a non-independent director of Mediobanca according to the definition provided in the Code of Conduct in respect of listed companies, has today tendered her resignation from the Board of Directors on account of the new positions she has accepted.

Milan, 21 July 2017