Annual General
Meeting 2024

2024 AGM without physical attendance by shareholders
Mediobanca has decided to avail itself of the possibility, pursuant to Article 106(4) of Italian Decree Law no. 18 of 17 March 2020, as converted by Italian Law no. 27 of 24 April 2020, the effects of which have been extended most recently by Italian Law no. 21 of 5 March 2024, to provide that participation by shareholders in the Annual General Meeting shall be exclusively via the appointed representative engaged pursuant to Article 135-undecies of Italian Legislative Decree no. 58 of 24 February 1998 (the “Italian Finance Act”), that is, without them attending in person.
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
Notice of meeting - Annual General Meeting (ordinary and extraordinary business) 28 October 2024
Excerpt from Notice of Meeting for Annual General Meeting (ordinary and extraordinary business) to be held on 28 October 2024

PRESS RELEASE
Summary account of the votes (art.125-quarter, paragraph No. 2, Legislative Decree No. 58/98)
Mediobanca Annual General Meeting, ordinary and extraordinary
Documentation filed for AGM to be held on 28 October 2024
Documentation filing for AGM to be held on 28 October 2024
Agenda