Governance
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We have adopted a traditional administration and control model, comprising a Board of Directors and a Board of Statutory Auditors appointed by the Shareholders' Meeting.
The benchmark model in defining our governance system is the Code of Conduct issued by Borsa Italiana S.p.A.

Board of Directors
Shareholders’ Meeting 2025
The Extraordinary Shareholders’ Meeting of Arnoldo Mondadori Editore S.p.A. is convened for 16 April 2025 at 11:00 a.m. and, if necessary, on second call on 17 April 2025 at the same time.