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Arnoldo Mondadori Editore S p A : Shareholders's meeting approves the 2023 financial statements and the distribution of a dividend of 0.12 per share, 9% up on the previous year

Today, the Shareholders Meeting of Arnoldo Mondadori Editore S.p.A., chaired by Marina Berlusconi, approved the financial statements for the year ended 31 December 2023.

The. ....

Antonio Porro , Marina Rubini , Mario Civetta , Annalisa Firmani , Ezio Maria Simonelli , Pietro Bracco , Borsa Italiana , Marina Berlusconi , Cristina Rossello , Emilio Gatto , Riccardo Perotta , Silvio Berlusconi , Pier Silvio Berlusconi , Arnoldo Mondadori Editore , Elena Biffi , Alessandro Franzosi , Danilo Pellegrino , Parent Company , Managers Of The Company , Appointments Committee , Party Committee , Sustainability Committee , Shareholder Meeting , Francesco Curr , Paola Elisabetta Galbiati , Chief Executive Officerand General ,

Arnoldo Mondadori Editore S p A : Shareholders's meeting approves the 2023 financial statements and the distribution of a dividend of 0.12 per share, 9% up on the previous year (263 kb)

SHAREHOLDERS MEETING

APPROVES THE 2023 FINANCIAL STATEMENTS

AND THE DISTRIBUTION OF A DIVIDEND OF € 0.12 PER SHARE,

. ....

Cristina Rossello , Pietro Bracco , Mario Civetta , Arnoldo Mondadori Editore , Ezio Maria Simonelli , Silvio Berlusconi , Marina Berlusconi , Borsa Italiana , Danilo Pellegrino , Antonio Porro , Riccardo Perotta , Emilio Gatto , Pier Silvio Berlusconi , Alessandro Franzosi , Marina Rubini , Annalisa Firmani , Elena Biffi , Parent Company , Sustainability Committee , Party Committee , Managers Of The Company , Appointments Committee , Shareholder Meeting , Francesco Curr , Paola Elisabetta Galbiati , Chief Executive Officer ,

Arnoldo Mondadori Editore S p A : Publication of list for appointments to the Board of Directors and the Board of Statutory Auditors -April 02, 2024 at 09:50 am EDT

Arnoldo Mondadori Editore S.p.A. would like to inform you that the following documents are available at the company s registered office, at the 1Info authorised storage mechanism and on the. ....

Fabrizio Malandra , Emilio Gatto , Ezio Simonelli , Silvio Berlusconi , Arnoldo Mondadori Editore , Lucia Giancaspro , Cristina Rossello , Lara Livolsi , Elena Biffi , Alessandro Franzosi , Marina Rubini , Marina Berlusconi , Sara Fornasiero , Antonio Porro , Alessia Bastiani , Francesca Meneghel , Pier Silvio Berlusconi , Mario Civetta , Danilo Pellegrino , Annalisa Firmani , Pietro Bracco , Riccardo Perotta , Company Bylaws , Statutory Auditors , Consob Issuer Regulation , Consob Communication ,

FinecoBank S p A : PR - Assesment requirements directors

PRESS RELEASE

FinecoBank: assessment of the requirements of the Directors appointed by the Shareholders Meeting

Milan, May 9, 2023

. | May 9, 2023 ....

United Kingdom , Gianmarco Montanari , Marco Mangiagalli , Elena Biffi , Marin Gueorguiev , Patrizia Albano , Alessandro Foti , Arturo Patarnello , Maria Lucia Candida , Maria Alessandra Zunino , Paola Generali , Giancarla Branda , Private Banking , Appointments Committee , Decree Of The Ministry , Shareholder Meeting , Ordinary Shareholder Meeting , Maria Alessandra Zunino De Pignier , Legislative Decree , Corporate Governance Code , General Manager , Consolidated Law , Law Decree December , Law December , Asset Management , Finecobanks Pa Stock Exchange ,

FinecoBank S p A : PR - Pubblication of lists

In accordance with regulations in force within the relevant deadlines prescribed, the following lists of candidates have been submitted:

for the appointment of the. | April 6, 2023 ....

United Kingdom , Marco Salvatore , Marin Gueorguiev , Elena Biffi , Massimo Gatto , Borsa Italiana , Giacomo Ramenghi , Luisa Marina Pasotti , Emma Ascani , Lucia Montecamozzo , Articles Of Association , Private Banking , Statutory Auditors , Press Release , Shereholder Meeting , Shareholder Meeting , Asset Management , Finecobanks Pa Stock Exchange , Press Release , F Fbk It0000072170 ,