Previous AGM records
This is the archive of documents from previous general meetings
1. Financial statements as at 30 June 2022, Board of Directors’ review of operations and external auditors’ report; report by the Statutory Audit Committee
Ordinary business
1. Financial statements as at 30 June 2021 Board of Directors’ Review of Operations, reports by external auditors and Statutory Audit Committee2. Authorization to buy and sell treasury shares
3. Remuneration
4. Insurance policy covering civil liability for members of the Group legal entities’ governing bodies
Extraordinary business
3. Amendments to Article 15, paragraphs 4, 9, and 15, to Article 18, paragraph 4, and to Article 23, paragraph 3, of the Articles of Association; ensuing and consequent resolutions.Extraordinary business
Ordinary business
1. Financial statements as at 30 June 2020, Board of Directors’ Review of Operations, reports by external auditors and Statutory Audit Committee
2. Appointment of Board of Directors for 2021-23 three-year period
3. Appointment of Statutory Audit Committee for 2021-23 three-year period
4. Remuneration
5. Engagement of auditor for period from 30 June 2022 – 30 June 2030
Lists of candidates for appointments to the Board of Directors of Mediobanca
Lists of candidates for appointments to the Statutory Audit Committee
POINT 1: FINANCIAL STATEMENTS AS AT 30 JUNE 2019
POINT 2: GROUP STAFF REMUNERATION AND INCENTIVIZATION POLICIES
POINT 3: RESOLUTION TO UPDATE TO PERFORMANCE SHARE SCHEME
POINT 1: FINANCIAL STATEMENTS AS AT 30 JUNE 2018
POINT 2: MEASURES REQUIRED UNDER ARTICLE 15 OF THE COMPANY’S ARTICLES OF ASSOCIATION: APPOINTMENT OFTWO DIRECTORS
POINT 3: REMUNERATION POLICIES
POINT 4: PROPOSAL FOR AUTHORIZATION TO BUY BACK AND SELL TREASURY SHARES
- EXTRAORDINARY
- ORDINARY