• 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
      • Back to Investors
      • Risk management
      • Economic risks
      • Financial risks
      • Strategic risks
      • Regulatory risks
      • Brand protection
    • 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
  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

April 27 2017

Annual General Meeting of the Shareholders for the approval of the Annual Report for the year ended 31 December 2016

HeadquartersContactsStore 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
  • Credits

Social

Our websites

  • ITA
  • ENG

© 2019 Arnoldo Mondadori Editore S.p.A. – P. iva 08386600152
Dissemination and storage of regulated information are made by 1INFO.