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Corporate Governance
Annual General Meeting
General Meetings
2006 A.G.M.
2006 Annual General Meeting
Annual General Meeting documents:
Minutes of General Meeting, april 27, 2006 (Italian version)
(pdf: 9.86 Mb)
Annual General Meeting - FY 2005 Results
(pdf: 11.4 kb)
Calling of Shareholders Meeting April 27, 2006
(pdf: 11.4 kb)
Preliminary Separate and Consolidated Financial Statements 2005 (Italian version)
(pdf: 2.5 Mb)
Statutory Auditors' report (Italian version)
(pdf: 1.48 Mb)
Report on the authorisation for the purchase and sale of treasury shares
(pdf: 72 kb)
Report on Amendments to Company By-Laws
(pdf: 135 kb)
Self-Regulatory Code
(pdf: 198 kb)
Independent Auditors' Report on the Consolidated Financial Statements (Italian version)
(pdf: 387 kb)
Independent Auditors' Report on the Financial Statements (Italian version)
(pdf: 360 kb)
Document Information Art. 54 Consob Regulation for Security Issuers april2005_april2006
(pdf: 45.63 kb)
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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
