Mediolanum Corporate Site:
Italiano
English
Chi siamo
Investor Relations
Media Relations
Careers
Contacts
Search
Group profile
Corporate Identity
Business Model
Business Lines
Corporate Governance
Social Responsibility
Shareholder Structure
Company Officers
Organismo di Vigilanza
Management profiles
Annual General Meeting
Documents of Business Conduct
Other Documents
Internal dealing
Internal Auditing & Risk Management
Auditors
Accounting principles
Home
Chi siamo
Corporate Governance
Annual General Meeting
General Meetings
2005 A.G.M.
2005 Annual General Meeting
Annual General Meeting documents:
Calling of Shareholders Meeting April 26, 2005
(pdf: 17.5 kb)
Board Report to Ordinary General Meeting
(pdf: 96.0 kb)
Minutes of General Meeting
(pdf: 94.6 kb)
Board Report to Ordinary General Meeting (purchase & sell)
(pdf: 72.3 kb)
Board Report to Extraordinary General Meeting
(pdf: 94.4 kb)
General Meeting Rules
(pdf: 83.8 kb)
2004 Annual Report (Italian version)
(pdf: 3.71 Mb)
|
|
Annual & Interim Reports
Assemblea per la fusione in Banca Mediolanum S.p.A
2015 A.G.M.
2014 A.G.M.
2013 A.G.M.
2012 A.G.M.
2011 A.G.M.
2010 A.G.M.
2009 A.G.M.
2008 A.G.M.
2007 A.G.M.
2006 A.G.M.
2005 A.G.M.
General Meeting Rules