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Mediobanca Proxy Solicitation & Information Statement 2023

Sep 27, 2023

4069_def-14a_2023-09-27_685717c0-e3ad-4dbe-8807-dca39960f46f.pdf

Proxy Solicitation & Information Statement

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Informazione
Regolamentata n.
0187-50-2023
Data/Ora Inizio
Diffusione
27 Settembre 2023
19:06:06
Euronext Milan
Societa' : MEDIOBANCA
Identificativo
Informazione
Regolamentata
: 181549
Nome utilizzatore : MEDIOBANCAN10 - Tassone
Tipologia : REGEM
Data/Ora Ricezione : 27 Settembre 2023 19:06:06
Data/Ora Inizio
Diffusione
: 27 Settembre 2023 19:06:06
Oggetto : Documentation for proxy solicitation
promoted by Mediobanca published
Testo del comunicato

Vedi allegato.

Press release

Documentation for proxy solicitation promoted by Mediobanca published

The Information Prospectus and Proxy Form for the solicitation and collection of proxies pursuant to Articles 136ff of Italian Legislative Decree no. 58/1998 and Articles 135ff of Consob's Regulations for Issuers being promoted by Mediobanca ahead of the Annual General Meeting to take place on 28 October 2023 are available at the company's head office and on websites www.mediobanca.com (Governance/General Meetings/General Meeting 2023) and .

Milan, 27 September 2023