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Corporate Governance

REMUNERATION POLICY EXECUTIVE SUMMARY 2019 CORPORATE GOVERNANCE EXECUTIVE SUMMARY 2019
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General Meeting 2019



04

 

MINUTES OF ANNUAL GENERAL MEETING (available in Italian only)


NOTICE OF MEETING AND PRESS RELEASE

SUMMARY ACCOUNT OF THE VOTES ON THE ITEMS OF THE AGENDA

PAYMENT OF DIVIDEND

PRESS RELEASE - ANNUAL GENERAL MEETING

DOCUMENTATION FILING 4/10/2019

DOCUMENTATION FILING 27/9/2019

NOTICE OF MEETING ANNUAL GENERAL MEETING 28 OCTOBER 2019

 


 

DOCUMENTATION FOR AGM

POINT 1: FINANCIAL STATEMENTS AS AT 30 JUNE 2019

CONSOLIDATED FINANCIAL STATEMENTS INDIVIDUAL FINANCIAL STATEMENTS

POINT 2: GROUP STAFF REMUNERATION AND INCENTIVIZATION POLICIES

REMUNERATION POLICY 2019

POINT 3: RESOLUTION TO UPDATE TO PERFORMANCE SHARE SCHEME

PERFORMANCE SHARE SCHEME

 


 

Shareholder's rights

RIGHT TO PARTICIPATE IN THE ANNUAL GENERAL MEETING

VOTING BY PROXY AND NOTIFICATION

SHAREHOLDERS’ REPRESENTATIVE APPOINTED BY THE COMPANY

RIGHT TO ASK QUESTIONS PRIOR TO THE AGM

ADDITIONS TO THE AGENDA AND SUBMISSION OF NEW PROPOSED RESOLUTIONS
 


 

Forms

PROXY FORM FOR PARTECIPATION IN GENERAL MEETING

PROXY FORM AND VOTING INSTRUCTIONS: SPAFID S.P.A. (APPOINTED REPRESENTATIVE)


 

Other documentation

STATEMENT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE

REMUNERATION POLICY EXECUTIVE SUMMARY 2019

CONSOLIDATED NON-FINANCIAL STATEMENT 2018-2019

ARTICLES OF ASSOCIATION

PRIVACY FOR SHAREHOLDER

 

FREQUENTLY ASKED QUESTIONS

F.A.Q.

Last update: 27/11/2019

Mediobanca S.p.A.
Mediobanca S.p.A.
  • Our Group
  • About us
  • Strategy and evolution
  • Our activities
  • Group structure
  • Our history
  • Contacts
  • Work with us
  • Why Mediobanca
  • What we offer
  • Who we look for
  • Events and career days
  • How to apply
  • Open positions
  • Contacts
  • Corporate Governance
  • Governance evolution
  • Board of Directors
  • Committees
  • Statutory audit committee
  • Remuneration policy
  • Internal dealing
  • Main shareholders
  • General Meeting 2019
  • Internal control and risks
  • Governance reports and documents
  • Investor Relations
  • Investor Kit
  • IR Policy
  • Investing in Mediobanca
  • Strategic Plan 2019-23 Guidelines
  • The Mediobanca Group today
  • Results and presentations
  • Press releases
  • Financial calendar
  • Mediobanca shares
  • Analyst coverage
  • Funding and rating
  • Capital solidity
  • Main risks
  • Corporate Governance
  • Corporate Social Responsibility
  • Awards
  • Faq
  • Contacts
  • Sustainability
  • Our commitment
  • Stakeholder relations
  • Our projects
  • Responsible investing
  • Documents and indexes
  • Contacts
  • Media Relations
  • Press Releases
  • News & Events
  • Press Kit
  • Awards
  • Contacts
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