Extraordinary Shareholders’ Meeting

The Extraordinary Shareholders’ Meeting of Arnoldo Mondadori Editore S.p.A. is convened for 18 December 2024.

Agenda:
1. Proposal to supplement the Bylaws by including the provision ruling that intervention in shareholders’ meetings and the exercise of voting rights shall only take place through the Appointed representative pursuant to Art. 135-undecies.1 of Italian Legislative Decree no. 58 of 24 February 1998; consequent amendment of Art. 12.3 of the Bylaws and related resolutions.