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 (www.1info.it) and on the website www.mondadori.it (Governance section):

  • the 2017 Annual Report, which includes the draft financial statements, the consolidated financial statements for the year ended 31 December 2017, the Directors’ Report on Operations (comprising the Non-Financial Statement), the certifications pursuant to art. 154 bis, par. 5 of Legislative Decree no. 58/1998, the Independent Auditors’ reports and the Statutory Auditors’ Report;
  • the Report on Corporate Governance and Ownership Structure for the year 2017;
  • the Remuneration Report pursuant to art. 123-ter of Legislative Decree no. 58/1998.