Annual General
MINUTES
NOTICE OF MEETING
PRESS RELEASE
List for reappointment of Board of Directors approved - Consolidated Financial Statements and Consolidated Non-Financial Statement for FY 2022-23 approved
Ordinary business
a. Group Remuneration Policy and Report: Section I – Mediobanca Group Remuneration Policy FY 2023-24.
b. Group Remuneration Policy and Report: resolution not binding on Section II – Group Remuneration Report FY 2022-23.
2. Authorization to the Board of Directors pursuant to Article 2443 of the Italian Civil Code to increase the Company’s share capital free of charge through the issue of up to 3 million ordinary shares to be reserved to Mediobanca Group employees who are recipients of the Long-Term Incentive Plan 2023-26 included as item no. 5 d) on the agenda as ordinary business. Amendment to Article 4 of the company’s Articles of Association and related resolutions.
3. Authorization to the Board of Directors pursuant to Article 2443 of the Italian Civil Code to increase the Company’s share capital free of charge through the issue of up to 1 million ordinary shares to be reserved for use in connection with the Employee Share Ownership Plan 2023-26 included as item no. 5 e) on the agenda as ordinary business; amendment to Article 4 of the company’s Articles of Association and related resolutions.
4. Proposal to amend Article 33 of the company’s Articles of Association; related resolutions.
- Proceedings at Annual General Meeting
- Participation in the Annual General Meeting and issue of proxy to appointed representative
- Additions to the agenda and submission of proposed new resolutions
- Right to ask questions on items on the agenda
- Appointments to the Board of Directors and deposit of lists
- Appointments to the Statutory Audit Committee and deposit of lists