Mediobanca

Mediobanca: Chairman of Parties to Shareholders’ Agreement

2010-02-24 16:20:00

At a general meeting held today with Mr Cesare Geronzi in the chair, the parties to the Mediobanca Shareholders' Agreement:
following the renewal of the Shareholders' Agreement, confirmed the composition of the Steering Committee as follows: Tarak Ben Ammar, Vincent Bolloré, Ennio Doris, Cesare Geronzi, Salvatore Ligresti, Giampiero Pesenti, Alessandro Profumo, Dieter Rampl and Marco Tronchetti Provera, with Cesare Geronzi as chairman of the Steering Committee.
authorized the stake owned by Fineldo S.p.A., consisting of 2,043,720 Mediobanca shares, or 0.24% of the company's share capital, to be desyndicated from the agreement in derogation of the procedures provided for under Article 6 of the Shareholders' Agreement.
noted the interim financial statements for the six months ended 31 December 2009.

Lorenza Pigozzi

Press Office Mediobanca S.p.A.

tel. +39 02 8829.627

Mediobanca Board of Directors' Meeting - Financial statements for six months ended 31 December 2009 approved

2010-02-24 13:13:00

Press release at Consob’s request

2010-02-02 17:30:22

At Consob's request, Mediobanca wishes to make clear that the rumours in today's press regarding a possible merger between Mediobanca and Assicurazioni Generali are entirely unfounded. Mediobanca also wishes it to be known that no meetings of the Bank's governing bodies have been scheduled to discuss decisions to be taken in respect of the renewal of appointments to the Board of Directors of Assicurazioni Generali at its imminent annual general meeting.

Lorenza Pigozzi

Press Office Mediobanca S.p.A.

tel. +39 02 8829.627

Exercise prices of the options granted to staff have been revised

2009-12-23 18:20:30

Mediobanca 2009-2011 ordinary share warrants

2009-11-24 11:38:07

Notice is hereby given that as from today, the 'Mediobanca 2009-2011 ordinary share warrants' are regularly listed on the Mercato Telematico Azionario ('MTA') organized and operated by Borsa Italiana S.p.A.

Mediobanca 2009-2011 ordinary share warrants: prospectus

2009-11-19 20:05:00

Resignation member of the Board

2009-10-30 18:50:16

Annual General Meeting of Mediobanca

2009-10-28 16:11:00

Board of Directors' Meeting - Quarterly financial statements as at 30 September 2009

2009-10-28 10:57:58

28 October 2009 4 p.m. CET - 1Q 2009-2010 Results Conference Call , 28 October 2009

2009-10-13 12:44:43