28/10/2020 Mediobanca

28/10/2020 Mediobanca

Single call: 28/10/2020, Piazzetta Cuccia, 1 – Milan at 10.00 a.m.

Record date: 19/10/2020

Main issues: amendments to the Articles of Association; renewal of authorizations to increase the share capital; financial statements for the year ended 30 June 2020; allocation of profit for the year; appointment of the Board of Directors; appointment of the Board of Statutory Auditors; binding vote on the remuneration policy; advisory vote on the remuneration paid in FY 2019/2020; policy in the event of the beneficiary leaving office or the employment arrangement being terminated; 2021-2025 Performance Share Scheme; appointment of the external auditor for the 2022-2030 term and establishment of remuneration.

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