Shareholders’ Meeting 2026

The Shareholders’ Meeting of Arnoldo Mondadori Editore S.p.A. is convened on Tuesday, 21 April 2026 and, if necessary, on second call on 22 April 2026.

Agenda:

1. Separate financial statements as at and for the year ended 31 December 2025, Directors’ Report on Operations and Reports of the Board of Statutory Auditors and the Independent Auditing Firm of Arnoldo Mondadori Editore S.p.A.
Resolutions on the approval of the Separate Financial Statements as at and for the year ended 31 December 2025.

2. Resolutions on the appropriation of the profit for the 2025 financial year.

3. Resolutions concerning the proposed dividend distribution.

4. Approval of the first section of the Report on Remuneration Policy and Fees paid pursuant to art. 123-ter, paragraphs 3-bis and 3-ter of Lgs. Decree 58/1998.

5. Resolutions on the second section of the Report on Remuneration Policy and Fees Paid pursuant to art.123-ter, paragraph 6, of Lgs. Decree 58/1998.

6. Authorisation to buy back and dispose of Company shares pursuant to the combined provisions of arts. 2357 and 2357-ter of the Italian Civil Code.

7. Resolutions, pursuant to art. 114-bis of Lgs. Decree 58/1998, on the adoption of a Performance Share Plan for the 2026-2027-2028 three-year period.

8. Resolutions, pursuant to art. 114-bis of Lgs. Decree 58/1998, on the adoption of a 2026 Short-Term Incentive Plan (MBO).

Annual Report 2025 (formato zip)