The 2024 calendar of Banca Mediolanum corporate events

The 2024 calendar of Banca Mediolanum corporate events

(Finance) – The Company operating in the banking and insurance sectorcommunicated the expected dates in 2024 for the approval of the economic-financial data by the corporate bodies and specified that, as a rule, the presentations of the data to the analysts take place on the same dates indicated for the approval of the accounting data for the period.
The management of Mediolanum BankFurthermore, it provides that subject to the decisions of the competent authorities as well as the competent corporate bodies, the balance of dividend for the 2023 financial year be paid in April and the 2024 interim dividend in November.

Thursday 02/08/2024
Board of Directors: Approval of individual and consolidated economic results as of 31 December 2023 and proposal for the allocation of the profit for the year

Wednesday 06/03/2024
Board of Directors: Approval of the Annual Financial Report and calling of the Assembly to approve the financial statements as at 31 December 2023

Thursday 04/18/2024
Assembly: Approval of the budget as of 31 December 2023

Thursday 05/09/2024
Board of Directors: Approval of the Interim Management Report as of 31 March 2024

Thursday 01/08/2024
Board of Directors: Approval of the Half-Year Financial Report as of 30 June 2024

Monday 11/11/2024
Board of Directors: Approval of the Interim Management Report as of 30 September 2024 and resolutions regarding the advance on dividends

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