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Mediobanca Share Issue/Capital Change 2023

Dec 20, 2023

4069_mrq_2023-12-20_2f5c2012-33bb-4bc3-b3f6-e63bd7878ee9.pdf

Share Issue/Capital Change

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Informazione
Regolamentata n.
0187-87
Data/Ora Inizio Diffusione
20 Dicembre 2023 18:00:16
Euronext Milan
Societa' : MEDIOBANCA
Identificativo Informazione : 184677
Regolamentata
Nome utilizzatore : Schneider
Tipologia : 2.5
Data/Ora Ricezione : 20 Dicembre 2023 18:00:16
Data/Ora Inizio Diffusione : 20 Dicembre 2023 18:00:16
Oggetto : Change in the company's share capital
Testo
del
comunicato

Vedi allegato

Notice of change in the company's share capital

Notice is hereby given of a change to the composition of the company's share capital (fully undersigned and paid up) as a result of the issue of performance shares reserved to key members of the Bank's staffi on 19 December 2023 (the date on which the statement of change of share capital was filed with the Companies' Register).

New share capital Previous share capital
Shares with no nominal value Shares with no nominal value
Euro No. of shares Euro No. of
shares
Ordinary shares
(ranking for dividends pari
passu: 1/7/2023)
Current coupon no. 40
444,509,680.5 849,937,900 444,169,467.5 849,257,474

Milan, 20 December 2023

i Pursuant to resolutions adopted by the Board of Directors on 20 September 2018, 19 September 2019, and 16 September 2020, to increase the company's share capital by means of bonus issues, under the powers granted to the Board by shareholders at the Annual General Meeting held on 28 October 2015.

Fine Comunicato n.0187-87 Numero di Pagine: 3
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