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Mediobanca Share Issue/Capital Change 2021

Dec 1, 2021

4069_mrq_2021-12-01_7dc0ed13-d520-49c2-8d3d-2ac3e4bda02f.pdf

Share Issue/Capital Change

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Informazione
Regolamentata n.
0187-108-2021
Data/Ora Ricezione
01 Dicembre 2021
18:33:52
Euronext Milan
Societa' : MEDIOBANCA
Identificativo
Informazione
Regolamentata
: 154848
Nome utilizzatore : MEDIOBANCAN12 - Pigozzi
Tipologia : 2.5
Data/Ora Ricezione : 01 Dicembre 2021 18:33:52
Data/Ora Inizio
Diffusione presunta
: 01 Dicembre 2021 18:33:54
Oggetto : Notice of change in share capital following
cancellation of treasury shares
Testo del comunicato

Vedi allegato.

Notice of change in share capital following cancellation of treasury shares

Mediobanca hereby gives notice of the change in the composition of its share capital (fully subscribed for and paid up) following the cancellation on 1 December 2021 of 22,581,461 treasury shares with no reduction in share capital, as approved by shareholders as extraordinary business at the Annual General Meeting held on 28 October 2021. The amended Articles of Association were filed with the Companies' Register on 1 December 2021.

Current
share capital
Previous
share capital
Euro No. of shares Euro No. of shares
Total
of which:
443,640,006.50 864,698,552 443,640,006.50 887,280,013
Ordinary shares
(ranking for dividends pari passu:
1 July 2021)
Current coupon no. 38
443,640,006.50 864,698,552 443,640,006.50 887,280,013

Milan, 1 December 2021