• 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
      • Media
    • 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
    • Media
  • 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, Risk and Sustainability 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
    • The power of interaction
      • Back to Sustainability
      • The power of interaction
      • From stakeholder map to engagement
      • Priorities and goals
      • Sustainability governance
    • The culture of diversity
    • Growing with the community
    • The school of the future
    • The paper journey
    • Climate change
    • Digital as the driver of innovation
    • Change in the publishing business
    • Sustainability report
    • Sustainability news
  • Media
    • News and press releases
    • Social media
    • Media gallery
    • Press kit
  • Work with us
    • Our commitment
      • Back to Work with us
      • Our commitment
      • Mission
      • Ethics
      • An inclusive company
      • 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
      • Covid-19: our initiatives
    • 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 10:00

April21 2016

Segrate, Milan

10.00 am

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

© 2021 2014 Arnoldo Mondadori Editore S.p.A. – P. iva 08386600152
Diffusione e stoccaggio delle informazioni regolamentate.