03/11/2021 Banca Mediolanum

03/11/2021 Banca Mediolanum

Single call: 03/11/2021 at 11.00 a.m. – shareholders may participate in the Meeting exclusively through the representative appointed by the Company

Record date: 25/10/2021

Main issues: amendments to the Articles of Association regarding the Honorary Chairman, functioning of the Board of Directors, requirements of the Statutory Auditors and Share Capital; appointment of a member of the Board of Directors; appointment of the Honorary Chairman.

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