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Mediobanca — Proxy Solicitation & Information Statement 2026
Mar 24, 2026
4069_rns_2026-03-24_e31e6618-aaf6-47c6-8a9e-7e5d3ff889c6.pdf
Proxy Solicitation & Information Statement
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| Informazione Regolamentata n. 0187-23-2026 | Data/Ora Inizio Diffusione 24 Marzo 2026 11:41:11 | Euronext Milan |
|---|---|---|
Societa': MEDIOBANCA
Utenza - referente: MEDIOBANCAN08 - Lillo
Tipologia: 3.1
Data/Ora Ricezione: 24 Marzo 2026 11:41:11
Oggetto: List for appointment to Statutory Audit Committee of Mediobanca
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CERTIFIED
MEDIOBANCA
Press release
List for appointment to Statutory Audit Committee of Mediobanca
In connection with the Annual General Meeting of Mediobanca shareholders called to take place on 14 April 2026, notice is hereby given that, as the deadline for the filing of lists of candidates for appointment to the Statutory Audit Committee has now passed (which deadline was extended on 23 March 2026 in accordance with the provisions of Article 144-sexies of the Regulations for Issuers), only one list has been submitted, by shareholder Banca Monte dei Paschi di Siena (which owns 86.3% of the share capital), made up as follows:
| Standing Auditors | Alternate Auditors |
|---|---|
| 1. Mario Matteo Busso | 1. Angelo Rocco Bonissoni |
| 2. Lavinia Linguanti | 2. Maria Federica Izzo |
| 3. Giacomo Granata | 3. Nicola Miglietta |
It should be noted that, under the Articles of Association, the candidate listed first in the section of the list for Standing Auditors will be appointed Chairman of the Statutory Audit Committee.
The documentation is available at the Company's head office and on the following websites: www.mediobanca.com (Governance/General Meetings/General Meeting 2026), and .
Milan, 24 March 2026
Investor Relations
Tel. no.: (0039) 02-8829.860
Media Relations
Tel. no.: (0039) 02-8829.914/766/781
| Fine Comunicato n.0187-23-2026 | Numero di Pagine: 3 |
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