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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
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