| Minutes of the meeting of the Board of Directors of 4 March 2021 (Italian) | Adjustment of Bylaws |
| Bylaws (Italian) | |
| Organization, management and control framework | |
| Code of conduct for the Organisation, management and control framework | |
| Code of Ethics | |
| Corporate governance report 2023 | |
| Remuneration report 2023 | |
| Procedures for transactions with related parties | |
| Operating provisions regarding sensitive information | |
| Terms of reference of the manager in charge of financial reporting (italian version) | |
| Regulations governing shareholders’ meeting | |
| 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) |
| 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) |