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Mediobanca Proxy Solicitation & Information Statement 2025
4069_def-14a_2025-05-31_72b510fb-ab24-4a3d-a0cb-2eab78a52c4d.pdf
Proxy Solicitation & Information Statement
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| Informazione Regolamentata n. 0187-128-2025 |
Data/Ora Inizio Diffusione 31 Maggio 2025 08:00:08 |
Euronext Milan | |
|---|---|---|---|
| Societa' | : | MEDIOBANCA | |
| Identificativo Informazione Regolamentata |
: | 206475 | |
| Utenza - referente | : | MEDIOBANCAN08 - Tassone | |
| Tipologia | : | REGEM | |
| Data/Ora Ricezione | : | 31 Maggio 2025 08:00:08 | |
| Data/Ora Inizio Diffusione | : | 31 Maggio 2025 08:00:08 | |
| Oggetto | : | Publication of documentation for proxy solicitation promoted by Mediobanca |
|
| Testo del comunicato |
Vedi allegato
Press release
Publication of documentation for proxy solicitation promoted by Mediobanca
The Information Prospectus and Proxy Form for the solicitation and collection of proxies pursuant to Article 136 of the Regulations for Issuers being promoted by Mediobanca ahead of the ordinary general meeting of shareholders called to take place on 16 June 2025 are available at the company's head office and on websites www.mediobanca.com (Governance/General Meetings/General Meeting 16 June 2025) and .
Milan, 31 May 2025