Manual
on the circulation and monitoring of confidential and sensitive price information
|
Reference document on managing confidential information, including extremely sensitive price information, for the exclusive use of Mediolanum S.p.A.'s employees and consultants, and other Mediolanum Group companies.
 Manual_Circulation_Information.pdf (75,8 kB)
|
Rules on confidential information
|
Extract of the articles of Legislative Decree 58 of 24 February 1998.
Tuf_eng_art180_187_quaterdecies.pdf (228 kB)
|
Information on Stock Option Plan
|
Reference document on existing Mediolanum Group Stock Options Plan as requestad from Regolamento 11971/1999 article 84bis, e ai sensi dell'art. 114-bis del Decreto Legislativo n. 58 del 24 febbraio 1998.
2015
Information_on_Stock_Option_Contract_WorkerPlan_02.2015.pdf (Italian version - 112 kB)
2014
Information_on_Stock_Option_TopManagement_05.2014.pdf (Italian version - 117 kB)
Information_on_Stock_Option_Contract_WorkerPlan_05.2014.pdf (Italian version - 103 kB)
 Archivio Storico documenti
|
Informative Document on Transactions with Related Parties
|
Contains disclosure regarding the sale of the 2.5% interest in MIFL to Banco de Finanzas and Inversiones S.A.. pursuant to Article 71 bis RE.
Documento_informativo_cessione_art_71bis_eng.pdf (92 kB)
|
Informative Document (Article 54 CONSOB Issuers Regulation)
|
Contiene l'informativa relativa all'elenco di tutte le informazioni pubblicate e/o rese disponibili al pubblico dalla data di pubblicazione del bilancio d'esercizio al 31.12.2009 alla data di pubblicazione della Relazione finanziaria annuale al 31.12.2010, in ottemperanza all'art. 54 regolamento Consob Emittenti.
2011
Documento_informativo_54_RE_2011.pdf (Italian version - 80,2 kB)
2010
Documento_informativo_54_RE_2010.pdf (Italian version - 79,7 kB)
2009
Documento_informativo_54_RE_2009.pdf (Italian version - 80 kB)
|
Disclosure of changes in share capital under Article 98 of the Issuers Regulations
|
It contains the specifics on the change in capital due to partial execution of the share capital increases approved by the Board of Directors on 10 May 2006 and 10 May 2007.
variazione_capitale_sociale_dicembre_2015.pdf (Italian version - 55 kB)
|
Board Resolution
|
2015
Verbale CdA del 25/02/2015 - Esercizio delle deleghe ex art. 2443 c.c. (Italian version)
2014
Minutes of Board of Directors Meeting May 14, 2014 - Esercizio delle deleghe ex art. 2443 c.c. (Italian version)
Archivio Storico documenti
|
