The Shareholders’ Meeting of Arnoldo Mondadori Editore S.p.A. is going to be held on first calling on 24 April 2018 at 3:00 PM in Via Mondadori 1, Segrate (MI), or, if necessary, on second calling on 26 April 2018, at the same time and venue, to transact the following business:
1 Company financial statements at 31 December 2017, Directors’ Report on Operations and the reports of the Board of Statutory Auditors and the Independent Auditing Firm of Arnoldo Mondadori Editore S.p.A. Presentation of the Mondadori Group consolidated financial statements at 31 December 2017. Resolutions on the approval of the financial statements at 31 December 2017.
2 Resolutions on the allocation of the 2017 profit of Arnoldo Mondadori Editore S.p.A.
3 Remuneration Report; resolutions on Section One, pursuant to art. 123-ter, par. 3 and 6, of Legislative Decree No. 58 of 24 February 1998 (“Finance Consolidation Act” or “TUF”).
4 Authority for the purchase and sale of treasury shares, pursuant to the combined provisions of articles 2357 and 2357-ter of the Italian Civil Code.
5 Appointment of the board of directors
5.1 Determination of the number of directors.
5.2 Determination of the term of office.
5.3 Determination of directors’ compensation.
5.4 Appointment of the members of the board of directors.
6 Appointment of the board of statutory auditors for the financial years 2018/2019/2020.
6.1 Determination of statutory auditors’ compensation.
6.2 Appointment of the members of the board of statutory auditors.
7 Resolutions, pursuant to art. 114-bis of the TUF, on the granting of financial instruments.