Articles of association
Organisation, management and control model
Guidelines of the Organisation, management and control model
Code of Ethics
Corporate governance report 2016
Remuneration report 2016
Procedures for transactions with related parties
Procedure for the monitoring, internal reporting and public disclosure of sensitive information
Operating provisions regarding sensitive information
Terms of reference of the manager in charge of financial reporting (italian version)
Regulations governing shareholders’ meeting
Merger by incorporation of Banzai Media S.r.l.Documentation of merger of Banzai Media (Italian)
Capital increase (17 June 2014)Notice pursuant to Article 87 of Consob Regulation no. 11971/1999 (Annex 3F) (italian)

Minutes of the meeting of the board of directors held on 17 June 2014 (Italian)

Updated Articles of Association 17 June 2014 (Italian)

Merger by incorporation of the wholly-owned subsidiary Mondadori International S.p.A.Documentation ex Art. 70, para. 7 of Consob regulation 11971/1999 (Italian)

Minutes of Board of Directors 30 July 2013 (Italian)

Annual information document (ex Art. 54 of Consob regulation 111971/1999)Annual information document 2011 (italian)

Annual information document 2010 (Italian)

Merger by incorporation of the wholly-owned subsidiary AME Editoriale Wellness S.r.l.Documentation ex. Art. 70, para. 5 of Consob regulation 11971/1999 (italian version)

Minutes of Board of Directors (italian version)

Merger by incorporation of the wholly-owned subsidiary FIED S.p.A.Documentation ex. Art. 70, para. 5 of Consob regulation 11971/1999 (italian version)

Minutes of Board of Directors (italian version)

Information document prepared in accordance with article 84 bis, paragraph 5, of Consob regulation 11971/1999 and subsequent amendmentsPlan of stock option 2009/2011 – Allocation for 2009 (italian version)

Plan of stock option 2009/2011 – Allocation for 2010 (italian version)