• ITA ENG
  • Contacts
  • Store Locator
  • About us
    • Overview
      • Back to About us
      • Overview
      • Mission and values
      • Management
      • Group structure
      • Strategy
      • Location
    • Our business
      • Back to About us
      • Our business
      • Books
      • Retail
      • Media
    • A sustainable approach
      • Back to About us
      • A sustainable approach
      • International principles
    • Our history
    • The Mondadori brand
    • Our headquarters
  • Our brands
    • Books
    • Retail
    • Media
  • Governance
    • Governance system
      • Back to Governance
      • Governance system
      • Regulations and procedures
      • Handling of Corporate Information
      • Corporate Governance Report
      • Corporate documents archive
    • Ethics and conduct
      • Back to Governance
      • Ethics and conduct
      • Code of Ethics
      • Compliance and anti-corruption
      • Internal control and risk management system
    • Board of Directors
      • Back to Governance
      • Board of Directors
      • Roles and responsibilities
      • Independence criteria
      • Meetings of the Board of Directors
    • Remuneration figures
      • Back to Governance
      • Remuneration figures
      • Remuneration of the Board of Directors
      • Remuneration of management
    • Committees and other bodies
      • Back to Governance
      • Committees and other bodies
      • Remuneration and Appointments Committee
      • Control, Risk and Sustainability Committee
      • Related-Party Committee
      • Manager in charge of financial reporting
    • Board of Statutory Auditors
      • Back to Governance
      • Board of Statutory Auditors
      • Meetings of the Board of Statutory Auditors
      • Compensation
    • Internal dealing
      • Back to Governance
      • Internal dealing
      • Holdings of Directors and Statutory Auditors
      • Internal dealing transactions
    • External Auditors
    • Risk management
    • Shareholders’ Meeting
      • Back to Governance
      • Shareholders’ Meeting
      • Meeting archive
      • Increased voting rights
  • Investors
    • Strategy
      • Back to Investors
      • Strategy
      • Acquisitions and sales
      • Sector performance
    • Financial highlights
    • Corporate press releases
      • Back to Investors
      • Corporate press releases
      • Announcements
    • Results center
    • Presentations
    • Shares
      • Back to Investors
      • Shares
      • Share information
      • Historical data
      • Coverage
      • Gruppo Mondadori IR
    • Share capital and shareholders
      • Back to Investors
      • Share capital and shareholders
      • Dividends
      • Shareholders’ agreements
    • Financial calendar
    • Investors kit
    • Contacts
  • Sustainability
    • The dialogue with our stakeholder
      • Back to Sustainability
      • The dialogue with our stakeholder
      • The map of our stakeholders
      • Our sustainability policy
      • Sustainability governance
    • Sustainability plan
      • Back to Sustainability
      • Sustainability plan
      • Objectives of the plan
    • The culture of diversity
    • Growing with the community
    • Education and school
    • The paper journey
    • Climate change
    • Reading promotion
    • Sustainability report
    • Sustainability news
  • Diversity & Inclusion
    • Objectives
    • Data on inclusivity
    • Initiatives
    • Collaboration agreements with our brands
    • Our books
  • Media
    • News and press releases
    • Social media
    • Media gallery
    • Press kit
  • Work with us
    • We are Mondadori
    • In our universe
    • Vacancies
Premi invio
  1. Home
  2. Investors
    • Strategy
    • Financial highlights
    • Corporate press releases
    • Results center
    • Presentations
    • Shares
    • Share capital and shareholders
    • Investors kit
  4. Financial calendar
  5. Board of Directors

Board of Directors

November08 2016

Approval of the 3rd Quarter Report to 30 September 2016

Headquarters

Contacts

Store Locator

Menu

  • About us
  • Our brands
  • Governance
  • Investors
  • Sustainability
  • Diversity & Inclusion
  • Media
  • Work with us

Info

  • How to reach us
  • Sitemap
  • FAQ
  • Glossary
  • Feed RSS

Legal

  • Legal notice
  • Personal data management
  • Privacy Policy
  • Cookie Policy
  • Cookie preferences
  • Credits
  • Whistleblowing

Social

Our websites

ITA ENG

© 2024 2014 Arnoldo Mondadori Editore S.p.A. – P. iva 08386600152
Diffusione e stoccaggio delle informazioni regolamentate.