23/06/2021 Mediaset

23/06/2021 Mediaset

Single call: 23/06/2021,  Viale Europa, 48 – Cologno Monzese (Milan), at 12.00 p.m.

Record date: 14/06/2021

Main issues: financial statements as of 31 December 2020; allocation of the net income; distribution of an extraordinary dividend of € 0.30 per share; binding vote on the remuneration policy; advisory vote on the remuneration paid in 2020; medium- to long-term incentive and loyalty plan; appointment of the Board of Directors; authorization for the purchase and disposal of treasury shares; proposal to transfer the registered office to Amsterdam (The Netherlands).

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