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Mondadori: publication of the minutes of the Shareholders’ Meeting, amended version of the Company by-laws and rules on increased voting rights

Arnoldo Mondadori Editore S.p.A. hereby informs that the minutes of the Ordinary and Extraordinary Shareholders' Meeting of 27 April 2017, together with the amended version…

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BoD approves interim report on operations at 31.03.2017

Today, the meeting of the Board of Directors of Arnoldo Mondadori Editore S.p.A., chaired by Marina Berlusconi, reviewed and approved the Interim Report on Operations…

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Mondadori France: disposal of NaturaBuy completed

The Mondadori Group announces that its subsidiary Mondadori France has completed, following the purchase of the 20% minority interest in the share capital, the disposal…

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Outsourcing of Mondadori Libri and Mondadori Retail logistics to CEVA Logistics Italia

The Mondadori Group announces it has concluded an agreement today on the disposal of the business units involved in the logistics activities of Mondadori Libri…

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Mondadori: Shareholders’ Meeting approves 2016 financial statements

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 2016, and…

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Mondadori: publication of 2016 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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Mondadori: publication of documents of annual general meeting on 27 april 2017

Arnoldo Mondadori Editore S.p.A. hereby informs that the notice of call of the Annual General Meeting on 27 April 2017, and the Directors’ reports, pursuant…

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BoD approves results at 31 December 2016

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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Disclosure to the public pursuant to art. 114, paragraph 5 of Legislative Decree no. 58/98

With regard to Consob’s request, pursuant to art. 114, par. 5 of Legislative Decree no. 58/98, concerning press rumours, Arnoldo Mondadori Editore S.p.A. informs that…

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Mondadori: corporate calendar 2017

Arnoldo Mondadori Editore S.p.A. today announced - as per Art. 2.6.2 of the regulations governing markets organised and managed by Borsa Italiana S.p.A. - the…