Shareholders’ Meeting approves 2019 financial statements
Today, the Shareholders’ Meeting of Arnoldo Mondadori Editore S.p.A., chaired by Marina Berlusconi, approved the financial statements for the year ended 31 December 2019 and…
Corporate press releases
The Italian Tricolore illuminates Palazzo Mondadori
By illuminating Palazzo Mondadori in the colours of the Italian national flag, the Tricolore, we want to demonstrate a sentiment of solidarity and hope for the…
Change of venue of Shareholders’ Meeting: amendment to the notice of call
Arnoldo Mondadori Editore S.p.A. announces that the Shareholders’ Meeting will be held at the offices of Notary Anna Pellegrino in Piazza della Repubblica 28, Milan…
Fininvest: announcement of voting intention on the dividend for 2019 of Arnoldo Mondadori Editore S.p.A. in relation to the COVID-19 emergency
With regard to the proposal of the Board of Directors of Arnoldo Mondadori Editore (Ame) adopted on 17 March 2020 on the allocation of profit…
Mondadori Group, initiative in support of newsstands
The Mondadori Group has launched an initiative in support of Italian newsstands to express its gratitude and provide tangible support to all those operators who…
Publication of 2019 Annual Report and additional documents for AGM
Arnoldo Mondadori Editore S.p.A. hereby informs that the following documents for the Annual General Meeting, to be held on 22 April 2020 in first call…
“Io esco con la fantasia”: the Mondadori Group communication campaign on air now
The set could be the home of any one of us in these strange and repetitive days in which we spend hours and hours playing…
Publication of documentation of AGM to be held on 22 April 2020 in first call, on 20 May 2020 in second call
Arnoldo Mondadori Editore S.p.A. hereby announces that the notice of call of the Annual General Meeting, to be held on 22 April 2020 in first…
Mondadori Group: Alessandro Franzosi Chief Financial Officer from 4 June 2020
The Mondadori Group hereby announces that Alessandro Franzosi will take on the position of Chief Financial Officer from 4 June.Franzosi is currently Corporate Finance and…
Mondadori Group: Oddone Pozzi resigns as CFO and financial reporting manager effective from 3 June
The Mondadori Group announces that it has taken note of the resignation tendered today by Oddone Pozzi from the position of Group Director of Finance,…
Mondadori Group: 50% of investment held in Società Europea di Edizioni S.p.A. transferred to PBF S.r.l.
Arnoldo Mondadori Editore S.p.A. announces the transfer today to PBF S.r.l. of 50% of its investment in the associate Società Europea di Edizioni S.p.A.Following this…
BoD approves results at 31 December 2019
Today, the meeting of the Board of Directors of Arnoldo Mondadori Editore S.p.A., chaired by Marina Berlusconi, reviewed and approved the draft Parent Company and…