28/10/2021 Mediobanca

28/10/2021 Mediobanca

Single call: 28/10/2021, Piazzetta Cuccia, 1 – Milan at 10.00 a.m.

Record date: 19/10/2021

Main issues: approval of financial statements for the year ended 30 June 2021; allocation of profit for the year and dividend distribution; authorization to buy and sell treasury shares; binding vote on the remuneration policy; advisory vote on the remuneration paid in FY 2020/2021; policy in the event of the beneficiary leaving office or the employment arrangement being terminated; partial withdrawal of the 2021-25 incentivization scheme, and approval of the 2022 Performance Share Scheme; insurance policy covering civil liability for members of the Group legal entities’ governing bodies; cancellation of treasury shares with no reduction of share capital; withdrawal of the authorization, approved by the 2020 AGM, to issue up to 20 million shares in execution of the incentive schemes; amendments to Art. 15, Art. 18 and Art. 23 of the Articles of Association related to the composition and the mechanism for the election of the Board of Directors.

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