• ITA ENG
  • Contacts
  • Store Locator
  • About us
    • Overview
      • Back to About us
      • Overview
      • Mission and values
      • Management
      • Group structure
      • Strategy
      • Location
    • Our business
      • Back to About us
      • Our business
      • Books
      • Retail
      • Magazines
    • A sustainable approach
      • Back to About us
      • A sustainable approach
      • International principles
      • Responsible products and services
    • Our history
    • The Mondadori brand
    • Our headquarters
  • Our brands
    • Books
    • Retail
    • Magazines and digital
  • Governance
    • Governance system
      • Back to Governance
      • Governance system
      • Regulations and procedures
      • Handling of Corporate Information
      • Corporate Governance Report
      • Corporate documents archive
    • Ethics and conduct
      • Back to Governance
      • Ethics and conduct
      • Code of Ethics
      • Compliance and anti-corruption
      • Internal control and risk management system
    • Board of Directors
      • Back to Governance
      • Board of Directors
      • Roles and responsibilities
      • Independence criteria
      • Meetings of the Board of Directors
    • Remuneration figures
      • Back to Governance
      • Remuneration figures
      • Remuneration of the Board of Directors
      • Remuneration of management
    • Committees and other bodies
      • Back to Governance
      • Committees and other bodies
      • Remuneration and Appointments Committee
      • Control and Risks Committee
      • Related-Party Committee
      • Manager in charge of financial reporting
    • Board of Statutory Auditors
      • Back to Governance
      • Board of Statutory Auditors
      • Meetings of the Board of Statutory Auditors
      • Compensation
    • Internal dealing
      • Back to Governance
      • Internal dealing
      • Holdings of Directors and Statutory Auditors
      • Internal dealing transactions
    • External Auditors
    • Shareholders’ Meeting
      • Back to Governance
      • Shareholders' Meeting
      • Meeting archive
      • Increased voting rights
  • Investors
    • Strategy
      • Back to Investors
      • Strategy
      • Acquisitions and sales
      • Sector performance
    • Financial highlights
      • Back to Investors
      • Financial highlights
      • Income statement
      • Balance Sheet
      • Cash flow statement
      • Sales breakdown
      • Net Financial Position
    • Corporate press releases
      • Back to Investors
      • Corporate press releases
      • Announcements
    • Results center
    • Presentations
    • Shares
      • Back to Investors
      • Shares
      • Share information
      • Historical data
      • Coverage
      • Investing responsibly
      • Ethical indices
      • Mondadori Group IR
    • Share capital and shareholders
      • Back to Investors
      • Share capital and shareholders
      • Change in share capital
      • Dividends
    • Financial calendar
    • Risk management
    • Investors kit
  • Sustainability
    • Our approach
      • Back to Sustainability
      • Our approach
      • Priorities
      • Objectives
      • Sustainability governance
      • Values and conduct
      • Partnership
      • Steps for sustainability
    • Relations with stakeholders
      • Back to Sustainability
      • Relations with stakeholders
      • The stakeholder engagement plan
      • Dialogue with stakeholders
      • Cases of stakeholder engagement
      • Opinions
    • Focus on the user
      • Back to Sustainability
      • Focus on the user
      • The responsibility of the publishing product
      • Privacy
      • Accessibility
      • Customer satisfaction
      • Retention
    • People
      • Back to Sustainability
      • People
      • Key indicators
      • Growth of resources
      • Training
      • Equal opportunities
      • Benefits for employees
      • Workplace safety
    • Commitment to the community
      • Back to Sustainability
      • Commitment to the community
      • Social innovation platform
      • Human rights
      • Suppliers
      • Community
      • Social data and objectives
    • Environmental protection
      • Back to Sustainability
      • Environmental protection
      • Paper
      • Logistics of publishing products
      • Certifications
      • Environmental performance
      • Objectives
      • Climatic changes
    • Sustainability report
    • Sustainability news
    • Case studies
  • Media
    • News and press releases
    • Social media
    • Social media room
    • Media gallery
    • Press kit
  • Work with us
    • Our commitment
      • Back to Work with us
      • Our commitment
      • Mission
      • Ethics
      • Equal opportunities
      • Training
      • Compensation
      • Where we work
    • Live the Mondadori experience
      • Back to Work with us
      • Live the Mondadori experience
      • Working environment
      • Culture and values
      • Professional growth
      • Welfare and benefits
      • Meet our people
    • Open positions
      • Back to Work with us
      • Open positions
      • Selection process
    • For students
      • Back to Work with us
      • For students
      • Universities
      • Internship
Premi invio
  1. Home
  2. Investors
    • Strategy
    • Financial highlights
    • Corporate press releases
    • Results center
    • Presentations
    • Shares
    • Share capital and shareholders
    • Risk management
    • Investors kit
  4. Financial calendar
  5. Annual General Meeting

Annual General Meeting

at 09:00

April 23 2015

Segrate, Milan

11.00 a.m.

Headquarters

Contacts

Store Locator

Menu

  • About us
  • Our brands
  • Governance
  • Investors
  • Sustainability
  • Media
  • Work with us

Info

  • How to reach us
  • Sitemap
  • FAQ
  • Glossary

Legal

  • Legal notice
  • Personal data management
  • Privacy Policy
  • Cookie Policy
  • Credits

Social

Our websites

ITA ENG

© 2020 2014 Arnoldo Mondadori Editore S.p.A. – P. iva 08386600152
Diffusione e stoccaggio delle informazioni regolamentate.