Minutes of the meeting of the Board of Directors of 4 March 2021 (Italian) |
Adjustment of Bylaws |
Bylaws (Italian) |
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Organization, management and control framework |
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Code of conduct for the Organisation, management and control framework |
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Code of Ethics |
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Corporate governance report 2020 |
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Remuneration report 2020 |
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Procedures for transactions with related parties |
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Operating provisions regarding sensitive information |
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Terms of reference of the manager in charge of financial reporting (italian version) |
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Regulations governing shareholders’ meeting |
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Merger by incorporation of Banzai Media S.r.l. |
Documentation of merger of Banzai Media (Italian)
Minutes of the BoD of 8 November 2016 (Italian)
Press release of 29 September 2016
Mondadori Group:
Annual Report 2013
Annual Report 2014
Annual Report 2015
Banzai Media:
Financial statements at 31 December 2013 (Italian)
Financial statements at 31 December 2014 (Italian)
Financial statements at 31 December 2015 (Italian)
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Capital increase (17 June 2014) |
Notice pursuant to Article 87 of Consob Regulation no. 11971/1999 (Annex 3F) (italian)
Minutes of the meeting of the board of directors held on 17 June 2014 (Italian)
Updated Articles of Association 17 June 2014 (Italian) |
Merger by incorporation of the wholly-owned subsidiary Mondadori International S.p.A. |
Documentation ex Art. 70, para. 7 of Consob regulation 11971/1999 (Italian)
Minutes of Board of Directors 30 July 2013 (Italian) |
Annual information document (ex Art. 54 of Consob regulation 111971/1999) |
Annual information document 2011 (italian)
Annual information document 2010 (Italian) |
Merger by incorporation of the wholly-owned subsidiary AME Editoriale Wellness S.r.l. |
Documentation ex. Art. 70, para. 5 of Consob regulation 11971/1999 (italian version)
Minutes of Board of Directors (italian version) |
Merger by incorporation of the wholly-owned subsidiary FIED S.p.A. |
Documentation ex. Art. 70, para. 5 of Consob regulation 11971/1999 (italian version)
Minutes of Board of Directors (italian version) |
Information document prepared in accordance with article 84 bis, paragraph 5, of Consob regulation 11971/1999 and subsequent amendments |
Plan of stock option 2009/2011 – Allocation for 2009 (italian version)
Plan of stock option 2009/2011 – Allocation for 2010 (italian version) |