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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…

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BoD approves results at 31 March 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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Shareholders’ Meeting approves 2019 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 2019 and…

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Change of venue of Shareholders’ Meeting: amendment to the notice of call

Arnoldo Mondadori Editore S.p.A. announces that the Shareholders’ Meeting will be held at the offices of Notary Anna Pellegrino in Piazza della Repubblica 28, Milan…

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Fininvest: announcement of voting intention on the dividend for 2019 of Arnoldo Mondadori Editore S.p.A. in relation to the COVID-19 emergency

With regard to the proposal of the Board of Directors of Arnoldo Mondadori Editore (Ame) adopted on 17 March 2020 on the allocation of profit…

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Publication of 2019 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 22 April 2020 in first call…

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Publication of documentation of AGM to be held on 22 April 2020 in first call, on 20 May 2020 in second call

Arnoldo Mondadori Editore S.p.A. hereby announces that the notice of call of the Annual General Meeting, to be held on 22 April 2020 in first…

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Mondadori Group: Alessandro Franzosi Chief Financial Officer from 4 June 2020

The Mondadori Group hereby announces that Alessandro Franzosi will take on the position of Chief Financial Officer from 4 June.Franzosi is currently Corporate Finance and…

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Mondadori Group: Oddone Pozzi resigns as CFO and financial reporting manager effective from 3 June

The Mondadori Group announces that it has taken note of the resignation tendered today by Oddone Pozzi from the position of Group Director of Finance,…