Annual General
The Annual General Meeting (ordinary and extraordinary) has been called to take place in a single session in Milan on 28 October 2024.
NOTICE OF MEETING
PRESS RELEASE
Ordinary business
a. Group Remuneration Policy and Report: Section I – Mediobanca Group Remuneration Policy FY 2024-25
b. Group Remuneration Policy and Report: resolution not binding on Section II – Group Remuneration Report FY 2023-24
c. 2024-25 incentivization system based on financial instruments (annual performance share scheme).
1. Cancellation of treasury shares with no reduction of share capital; Article 4 of the company’s Articles of Association to be amended accordingly and related resolution