Board Resolutions
- Deed of acknowledgement for minutes of BoD meeting held on 18/09/09
- 'Warrants for Mediobanca ordinary shares2009-2011' Terms and conditions
- Minutes of Board of Directors' meeting 18/09/09
- Minutes of (Supervisory/Management) Board meeting to approve financial statements (for period ending 30/6/08)
- Minutes of (Supervisory/Management) Board meeting to approve financial statements (for period ending 30/6/07)




