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

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

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Mondadori Group: publication of 2020 Annual report and additional documents for AGM

Arnoldo Mondadori Editore S.p.A. hereby informs that the following documents for the Annual General Meeting, to be held on Tuesday 27 April 2021 in first…

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BoD approves results at 31 December 2020

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: publication of amended version of the Bylaws and minutes thereto

Further to the press release issued on 4 March, Arnoldo Mondadori Editore S.p.A. announces that the notarial minutes of the meeting of the Board of…

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Mondadori Group: adjustment of Bylaws

Today the meeting of the Board of Directors of Arnoldo Mondadori Editore S.p.A. resolved to amend articles 17, third paragraph, and 27, second paragraph, of…

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Mondadori Group: corporate calendar 2021

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 corporate events…

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Publication of information document

Arnoldo Mondadori Editore S.p.A. hereby announces that the information document relating to a transaction of greater importance (which qualifies for the exemption from the application…

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BoD approves Interim Management Statement at 30 September 2020

Today, the meeting of the Board of Directors of Arnoldo Mondadori Editore S.p.A., chaired by Marina Berlusconi, reviewed and approved the Interim Management Statement at…

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BoD approved results at 30 June 2020

Today, the meeting of the Board of Directors of Arnoldo Mondadori Editore S.p.A., chaired by Marina Berlusconi, reviewed and approved the Half-Year Report at 30…

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Disclosure on the purchase of treasury shares from 8 to 12 June 2020

Arnoldo Mondadori Editore S.p.A. (LEI Code 815600049A1F9AFE6666) announces the purchase on the MTA (Electronic Stock Market), in the period from 8 to 12 June 2020,…

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Disclosure on the purchase of treasury shares from 1 to 5 June 2020

Arnoldo Mondadori Editore S.p.A. (LEI Code 815600049A1F9AFE6666) announces the purchase on the MTA (Electronic Stock Market), in the period from 1 to 5 June 2020,…

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Launch of buyback plan to service the 2020-2022, 2019-2021 and 2018-2020 performance share plans

Arnoldo Mondadori Editore S.p.A. announces the launch today of a treasury share buyback plan under Article 5 of Regulation (EU) no. 596/2014, in execution of…