The 2023/2024 calendar of Mediobanca corporate events

The 20232024 calendar of Mediobanca corporate events

(Finance) – ThePiazzetta Cuccia Instituteas a reference for the activity of financial market operators, has announced the dates foreseen during the 2023/2024 for the examination of the economic-financial data by the Board of Directors and by the Shareholders’ Meeting.
In line with the dividend policy, the management of Mediobanca specified that the payment of any dividend is scheduled for November 22, 2023, with an ex-dividend date of November 20.

Thursday 07/27/2023
BoD: Results as at 30 June 2023

Wednesday 09/20/2023
BoD: Financial statements as at 6.30.2023 and proposal for the allocation of the profit for the year

Thursday 10/26/2023
BoD: Interim management report – press release as at 30.9.2023

Saturday 10/28/2023
Shareholders’ Meeting: Approval of the financial statements as at 30.6.2023

Thursday 08/02/2024
Board of Directors: Half-year report as at 31.12.2023

Thursday 09/05/2024
BoD: Interim management report – press release as at 31.3.2024

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