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Clarification on the proposed allocation of profit resulting from the 2017 financial statements

With regard to the 2017 Annual Financial Report, published on 29 March 2018, mention should be made that, owing to a mere clerical error, the…

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Shareholders’ meeting 24 – 26 April 2018: appointment of the Board of Directors

With regard to the list for the appointment of the Board of Directors submitted by the controlling shareholder Fininvest S.p.A., notice is hereby given that,…

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Publication of the lists for appointments to the Board of Directors and to the Board of Statutory Auditors

Arnoldo Mondadori Editore S.p.A. informs that the lists for the appointments to the Board of Directors and to the Board of Statutory Auditors filed by…

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Publication of 2017 annual report and additional documents for AGM

Arnoldo Mondadori Editore S.p.A. hereby informs that the following documents are available from today at the Company’s registered office, at the authorized storage mechanism 1Info…

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Publication of documents of Annual General Meeting on 24 april 2018

Arnoldo Mondadori Editore S.p.A. hereby informs that the notice of call of the Annual General Meeting on 24 April 2018, and the Directors’ reports, pursuant…

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BoA approves results at 31 December 2017

Today, the meeting of the Board of Directors of Arnoldo Mondadori Editore S.p.A., chaired by Marina Berlusconi, reviewed and approved the draft Parent Company and…

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Mondadori Group: book activities under a single business area

In order to address the challenges of the book market in a more effective and innovative manner - a market deemed both crucial and strategic…

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Disclosure on the purchase of treasury shares from 18 to 22 December 2017

Arnoldo Mondadori Editore S.p.A. (LEI Code 815600049A1F9AFE6666) announces the purchase on the MTA (Electronic Stock Market), in the period from 18 to 22 December 2017,…

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New pool loan agreement concluded for a total of 450 million euro

The Mondadori Group announces that it has concluded today a new five-year loan agreement for a total of 450 million euro (expiring on 31 December…

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Disclosure on the purchase of treasury shares from 11 to 15 December 2017

Arnoldo Mondadori Editore S.p.A. (LEI Code 815600049A1F9AFE6666) announces the purchase on the MTA (Electronic Stock Market), in the period from 11 to 15 December 2017,…