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Corporate Governance

Annual General Meeting

General Meetings

2010 A.G.M.

2010 Annual General Meeting

Annual General Meeting documents:

Verbale di asemblea ed allegati (Italian version)
(pdf: 2,38 MB)
Separate and consolidated financial statements (Italian version)
(pdf: 3,00 MB)
Presentazione agli azionisti (Italian version)
(pdf: 432 kB)
Relazione finanziaria annuale al 31.12.2009 (completo delle Relazioni della Società di revisione e del Collegio Sindacale)(Italian version)
(pdf: 4,13MB)
Avviso sui quotidiani della messa a disposizione della relazione finanziaria annuale e del pagamento del dividendo 2009
(Italian version)
(pdf: 511 kB)
Calling of Shareholders Meeting April 2010
(pdf: 464 kB)
Progetto di Bilancio d'esercizio e Bilancio consolidato al 31.12.2009 (completo della relazione del Collegio Sindacale e delle due Relazioni della Società di Revisione)
(Italian version)
(pdf: 4,10 MB)
Board Report to the Ordinary General Meeting 2010 - part 2 (own shares)
(pdf: 185 kB)
Board Report to the Ordinary General Meeting 2010 - part 3 Delegated authorities for the implementation of the plans
(pdf: 419 kB)
Board Report to the Extraordinary General Meeting 2010
(pdf: 510 kB)
Mediolanum SpA Auditor's Opinion on Stock Option plan
(pdf: 503 kB)
Report on corporate governance and on the company’s ownwership structure
(pdf: 2,52 MB)
Information on Stock Option Plan - Top Management
(Italian version)
(pdf: 162 kB)
Information on Stock OptionPlan - Contract WorkerPlan
(Italian version)
(pdf: 151 kB)
Avviso sui quotidiani deposito Relazioni (Italian version)
(pdf: 101 kB)
Corporat by-laws 04/27/2010 (Italian version)
(pdf: 101 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