The ordinary Shareholders’ Meeting of Arnoldo Mondadori Editore S.p.A. will be held on first call on 22 April 2020 at 10:00 a.m., in Via Mondadori 1, Segrate (MI), and, if necessary, on second call on 20 May 2020, at the same time and venue, to discuss and vote on the following:

Agenda

  • 1. Separate financial statements as at and for the year ended 31 December 2019, 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 as at and for the year ended 31 December 2019. Resolutions on the approval of the separate financial statements as at and for the year ended 31 December 2019;
  • 2. Resolutions on the appropriation of the profit for 2019 of Arnoldo Mondadori Editore S.p.A. and on the distribution of a dividend to the shareholders;
  • 3. Resolutions on the first section of the Report on Remuneration Policy and Fees Paid pursuant to art. 123-ter, paragraph 3-ter, of Lgs. Decree 24 February 1998 no. 58 (TUF [consolidated finance act]);
  • 4. Resolutions on the second section of the Report on Remuneration Policy and Fees Paid pursuant to art. 123-ter, paragraph 6, of Lgs. Decree 24 February 1998 no. 58 (TUF);
  • 5. Authorisation to buy back and dispose of treasury shares pursuant to the combined provisions of articles 2357 and 2357-ter of the Italian Civil Code;
  • 6. Resolutions pursuant to art.114-bis of the TUF regarding the allocation of financial instruments.